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: 07/01/2014 - 06/30/2015
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: 08/13/2015 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
07/01/2014 - 06/30/2015
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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AA PLC
MEETING DATE: JUN 09, 2015 | TICKER: AA. SECURITY ID: G0013T104
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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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Bob Mackenzie as director | Management | For | For |
| 5 | Elect Martin Clarke as Director | Management | For | For |
| 6 | Elect Nick Hewitt as Director | Management | For | For |
| 7 | Elect John Leach as Director | Management | For | For |
| 8 | Elect Andrew Miller as Director | Management | For | For |
| 9 | Elect Andrew Blowers as Director | Management | For | For |
| 10 | Elect Simon Breakwell as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Performance Share Plan | Management | For | For |
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ACCOR
MEETING DATE: APR 28, 2015 | TICKER: AC SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
| 6 | Reelect Philippe Citerne as Director | Management | For | For |
| 7 | Reelect Mercedes Erra as Director | Management | For | For |
| 8 | Reelect Bertrand Meheut as Director | Management | For | For |
| 9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
| 10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 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 Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
| 22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
| 24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
| 25 | Approve the Plant for the Planet Program | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | 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 PLC
MEETING DATE: JUN 05, 2015 | 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 Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
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ACTELION LTD.
MEETING DATE: MAY 08, 2015 | TICKER: ATLN SECURITY ID: H0032X135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 1.30 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 Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
| 4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
| 4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
| 6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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ADIDAS AG
MEETING DATE: MAY 07, 2015 | 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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
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AEGON NV
MEETING DATE: MAY 20, 2015 | 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 2014 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
| 8 | Elect Ben J. Noteboom 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 Share Issuances | 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: MAY 13, 2015 | 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 |
| 7a | Elect William N. Dooley as Director | Management | For | For |
| 7b | Reelect Pieter Korteweg as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
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AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
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AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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AIN PHARMACIEZ INC.
MEETING DATE: JUL 30, 2014 | TICKER: 9627 SECURITY ID: J00602102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Otani, Kiichi | Management | For | For |
| 2.2 | Elect Director Kato, Hiromi | Management | For | For |
| 2.3 | Elect Director Sakurai, Masato | Management | For | For |
| 2.4 | Elect Director Shudo, Shoichi | Management | For | For |
| 2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
| 2.6 | Elect Director Oishi, Miya | Management | For | For |
| 2.7 | Elect Director Takazawa, Mitsugu | Management | For | For |
| 2.8 | Elect Director Kimei, Rieko | Management | For | For |
| 2.9 | Elect Director Awaji, Hidehiro | Management | For | For |
| 2.10 | Elect Director Sakai, Masato | Management | For | For |
| 2.11 | Elect Director Minami, Akira | Management | For | For |
| 2.12 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.13 | Elect Director Mori, Ko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
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AL NOOR HOSPITALS GROUP PLC
MEETING DATE: MAY 12, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Elect Ronald Lavater as Director | Management | For | For |
| 5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
| 6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Re-elect Faisal Belhoul as Director | Management | None | None |
| 9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
| 10 | Re-elect Seamus Keating as Director | Management | For | For |
| 11 | Re-elect Ahmad Nimer as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Re-elect William J. Ward as Director | Management | For | For |
| 14 | Re-elect William S. Ward as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Interim Dividend | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | 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 David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
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ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | 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 Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | 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 |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
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ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
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ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
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ALS LIMITED
MEETING DATE: JUL 29, 2014 | TICKER: ALQ SECURITY ID: Q0266A116
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Grant Murdoch as Director | Management | For | For |
| 2 | Elect John Mulcahy as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
| 5 | Approve the Termination Benefits | Management | For | For |
| 6 | Adopt New Constitution | Management | For | For |
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ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
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ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
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AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 24, 2015 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 28, 2015 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | 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 |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 26, 2015 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7.1 | Elect Kurt Stiassny as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Elect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 16, 2014 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
| 2b | Elect L. Dale Crandall as Director | Management | For | For |
| 3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 25, 2014 | 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 5.75 Per Share | Management | For | For |
| 3 | Reelect S. Reddy as Director | Management | For | For |
| 4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Vaghul as Independent Director | Management | For | For |
| 6 | Elect D. Vaidya as Independent Director | Management | For | For |
| 7 | Elect R. Ahamed as Independent Director | Management | For | Against |
| 8 | Elect R. Menon as Independent Director | Management | For | Against |
| 9 | Elect H. Badsha as Independent Director | Management | For | Against |
| 10 | Elect G. Venkatraman as Independent Director | Management | For | For |
| 11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
| 12 | Elect S. Nayar as Independent Director | Management | For | For |
| 13 | Elect V. Chatterjee as Independent Director | Management | For | For |
| 14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
| 15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
| 16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
| 17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
| 18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
| 19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
| 20 | Approve Increase in Borrowing Powers | Management | For | For |
| 21 | Approve Pledging of Assets for Debt | Management | For | For |
| 22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
| 23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 24 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ARSEUS NV
MEETING DATE: DEC 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Fagron | Management | For | For |
| 2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
| 3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
| 3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
| 4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 4.2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2015 | 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 Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | 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 2015 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 05, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Emma Adamo as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Timothy Clarke as Director | Management | For | For |
| 9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 10 | Re-elect Javier Ferran as Director | Management | For | For |
| 11 | Re-elect Charles Sinclair as Director | Management | For | For |
| 12 | Re-elect Peter Smith as Director | Management | For | For |
| 13 | Re-elect George Weston as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2014 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4a | Elect D. M. Gonski as Director | Management | For | For |
| 4b | Elect J. T. Macfarlane as Director | Management | For | For |
| 4c | Elect I. R. Atlas as Director | Management | For | For |
| 5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
| |
|---|
AUTOCANADA INC.
MEETING DATE: MAY 08, 2015 | TICKER: ACQ SECURITY ID: 05277B209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2 | Elect Director Gordon R. Barefoot | Management | For | For |
| 3 | Elect Director Michael H. Ross | Management | For | For |
| 4 | Elect Director Dennis DesRoisers | Management | For | For |
| 5 | Elect Director Barry L. James | Management | For | For |
| 6 | Elect Director Maryann N. Keller | Management | For | For |
| 7 | Elect Director Patrick J. Priestner | Management | For | For |
| 8 | Elect Director Thomas L. Orysiuk | Management | For | For |
| 9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2015 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
| 8 | Reelect Jean Martin Folz as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
| 19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2015 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 27, 2015 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 05, 2015 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Helge Lund as Director | Management | For | For |
| 5 | Re-elect Vivienne Cox as Director | Management | For | For |
| 6 | Re-elect Pam Daley as Director | Management | For | For |
| 7 | Re-elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Andrew Gould as Director | Management | For | For |
| 9 | Re-elect Baroness Hogg as Director | Management | For | For |
| 10 | Re-elect Sir John Hood as Director | Management | For | For |
| 11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 13 | Re-elect Simon Lowth as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 20, 2014 | 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 the Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Policy | Management | For | For |
| 8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
| 11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Elect John Buchanan as Director | Management | For | For |
| 15 | Elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Elect Pat Davies as Director | Management | For | For |
| 17 | Elect Carolyn Hewson as Director | Management | For | For |
| 18 | Elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Elect Wayne Murdy as Director | Management | For | For |
| 21 | Elect Keith Rumble as Director | Management | For | For |
| 22 | Elect John Schubert as Director | Management | For | For |
| 23 | Elect Shriti Vadera as Director | Management | For | For |
| 24 | Elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 13, 2015 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | For |
| 8 | Reelect Laurence Parisot as Director | Management | For | For |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 09, 2015 | TICKER: BNR SECURITY ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 29, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Karen de Segundo as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan 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 Sue Farr as Director | Management | For | For |
| 17 | Elect Pedro Malan as Director | Management | For | For |
| 18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 16, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 6 | Re-elect Gavin Patterson as Director | Management | For | For |
| 7 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Iain Conn as Director | Management | For | For |
| 14 | Elect Warren East as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: APR 30, 2015 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
| 2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 15, 2015 | 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 David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Elect Vanda Murray as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 12, 2015 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | Against |
| 6 | Re-elect Maggi Bell as Director | Management | For | Against |
| 7 | Re-elect Vic Gysin as Director | Management | For | Against |
| 8 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Elect Nick Greatorex as Director | Management | For | Against |
| 12 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 13 | Elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2015 | 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 Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CGI GROUP INC.
MEETING DATE: JAN 28, 2015 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Robert Chevrier | Management | For | For |
| 1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.6 | Elect Director Paule Dore | Management | For | For |
| 1.7 | Elect Director Richard B. Evans | Management | For | For |
| 1.8 | Elect Director Julie Godin | Management | For | For |
| 1.9 | Elect Director Serge Godin | Management | For | For |
| 1.10 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.11 | Elect Director Andre Imbeau | Management | For | For |
| 1.12 | Elect Director Gilles Labbe | Management | For | For |
| 1.13 | Elect Director Michael E. Roach | Management | For | For |
| 1.14 | Elect Director Joakim Westh | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | 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 |
| |
|---|
CHEIL INDUSTRIES INC.
MEETING DATE: MAR 13, 2015 | TICKER: 028260 SECURITY ID: Y7T71K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Bong-Young as Inside Director | Management | For | For |
| 3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
| 4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CHINA MODERN DAIRY HOLDINGS LTD.
MEETING DATE: JUN 05, 2015 | TICKER: 01117 SECURITY ID: G21579100
|
| 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 |
| 3a1 | Elect Sun Yugang as Director | Management | For | Against |
| 3a2 | Elect Wu Jingshui as Director | Management | For | Against |
| 3a3 | Elect Li Shengli as Director | Management | For | For |
| 3a4 | Elect Lee Kong Wai, Conway as Director | Management | For | For |
| 3a5 | Elect Zou Fei as Director | Management | For | For |
| 3b | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | 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 29 RE: Minimum Dividend Payment | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 05, 2015 | TICKER: CPG SECURITY ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Carol Arrowsmith as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 30, 2015 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | 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 30, 2015 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
| 3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2014 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hayashi, Saburo | Management | For | For |
| 3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
| 3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 3.6 | Elect Director Murai, Yuichi | Management | For | For |
| 3.7 | Elect Director Wada, Yasutaka | Management | For | For |
| 3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
| 3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
| 3.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 3.12 | Elect Director Masuda, Chika | Management | For | For |
| 4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 29, 2015 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
| 6 | Reelect Jean Laurent as Director | Management | For | For |
| 7 | Reelect Benoit Potier as Director | Management | For | For |
| 8 | Reelect Mouna Sepehri as Director | Management | For | For |
| 9 | Reelect Virginia A. Stallings as Director | Management | For | For |
| 10 | Elect Serpil Timuray as Director | Management | For | For |
| 11 | Approve Transaction with J.P. Morgan | Management | For | For |
| 12 | Approve Agreement with Emmanuel Faber | Management | For | For |
| 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | For |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
| 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
| 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 18, 2014 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Tommy Breen as Director | Management | For | For |
| 5b | Re-elect Roisin Brennan as Director | Management | For | For |
| 5c | Re-elect Michael Buckley as Director | Management | For | For |
| 5d | Re-elect David Byrne as Director | Management | For | For |
| 5e | Elect Pamela Kirby as Director | Management | For | For |
| 5f | Re-elect Jane Lodge as Director | Management | For | For |
| 5g | Re-elect Kevin Melia as Director | Management | For | For |
| 5h | Re-elect John Moloney as Director | Management | For | For |
| 5i | Re-elect Donal Murphy as Director | Management | For | For |
| 5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 13, 2015 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
| 5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
| 5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 21, 2015 | 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 Nicholas 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 | Re-elect Charles Packshaw as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Amend 2011 Performance Share Plan | 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 |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Yasuda, Takao | Management | For | For |
| 2.2 | Elect Director Ohara, Koji | Management | For | For |
| 2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 2.4 | Elect Director Yoshida, Naoki | Management | For | For |
| 2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
| 4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 12, 2015 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Ordinary Dividend | Management | For | For |
| 5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
| 6 | Elect Francois Rubichon as Director | Management | For | For |
| 7 | Re-elect John Barton as Director | Management | For | For |
| 8 | Re-elect Charles Gurassa as Director | Management | For | For |
| 9 | Re-elect Carolyn McCall as Director | Management | For | For |
| 10 | Re-elect Chris Kennedy as Director | Management | For | For |
| 11 | Re-elect Adele Anderson as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Keith Hamill as Director | Management | For | For |
| 14 | Re-elect Andy Martin as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve UK Sharesave Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 23, 2015 | 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 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Matthew Gregory as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 29, 2015 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXOVA GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: EXO SECURITY ID: G33117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Fred Kindle as Director | Management | For | For |
| 6 | Elect Ian El-Mokadem as Director | Management | For | For |
| 7 | Elect Anne Thorburn as Director | Management | For | For |
| 8 | Elect Allister Langlands as Director | Management | For | For |
| 9 | Elect Helmut Eschwey as Director | Management | For | For |
| 10 | Elect Vanda Murray as Director | Management | For | For |
| 11 | Elect Christian Rochat as Director | Management | For | For |
| 12 | Elect Andrew Simon as Director | Management | For | For |
| 13 | Elect Bill Spencer as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 16, 2014 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FAGRON
MEETING DATE: MAY 11, 2015 | TICKER: FAGR SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
| 10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
| 11 | Reelect Jan Peeters as Executive Director | Management | For | For |
| 12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
| 13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Auditors' Remuneration | Management | For | For |
| 15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 16 | Transact Other Business | Management | None | None |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 20, 2014 | 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 |
| 2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Akira | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.1c | Elect Director C. Scott Greer | Management | For | For |
| 1.1d | Elect Director K'Lynne Johnson | Management | For | For |
| 1.1e | Elect Director Paul J. Norris | Management | For | For |
| 1.1f | Elect Director William H. Powell | Management | For | For |
| 1.1g | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 20, 2015 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: OCT 15, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
| 2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
| |
|---|
GENMAB A/S
MEETING DATE: MAR 26, 2015 | 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 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 | Elect Paolo Paoletti as New Director | Management | For | Did Not Vote |
| 4e | Elect Pernille Errenbjerg as New Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Editorial | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Deadline for Voting by Post | 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: APR 16, 2015 | 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 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Increase in Size of Board to 12 Members | Management | For | For |
| 7.1 | Elect Ernst F. Schroeder to the Supervisory Board | Management | For | For |
| 7.2 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
| 7.3 | Elect Alfred Thomas Bayard to the Supervisory Board | Management | For | For |
| 7.4 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
| 7.5 | Elect Udo Hardieck to the Supervisory Board | Management | For | For |
| 7.6 | Elect Charlotte Weber to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: DEC 18, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2015 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6457 SECURITY ID: J17304130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 3.2 | Elect Director Miwa, Motozumi | Management | For | For |
| 3.3 | Elect Director Yoshioka, Tetsu | Management | For | For |
| 3.4 | Elect Director Onoe, Hideo | Management | For | For |
| 3.5 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 3.6 | Elect Director Kotani, Kaname | Management | For | For |
| 3.7 | Elect Director Sasaki, Hiroki | Management | For | For |
| 3.8 | Elect Director Niijima, Akira | Management | For | For |
| 3.9 | Elect Director Harada, Akihiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Otani, Toshihiko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nagashima, Masakazu | Management | For | For |
| 4.4 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 22, 2015 | TICKER: 9449 SECURITY ID: J1822R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Increase Maximum Board Size | Management | For | For |
| 2 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
| 3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 3.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 3.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Ainoura, Issei | Management | For | For |
| 3.5 | Elect Director Ito, Tadashi | Management | For | For |
| 3.6 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 3.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 3.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 3.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 3.11 | Elect Director Sato, Kentaro | Management | For | For |
| 3.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 3.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 3.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 3.15 | Elect Director Suzuki, Akito | Management | For | For |
| 3.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 4 | Appoint Statutory Auditor Ogura, Keigo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Kate Blankenship as Director | Management | For | For |
| 3 | Reelect Hans Petter Aas as Director | Management | For | For |
| 4 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 27, 2015 | 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 | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | For |
| 3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Re-elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Re-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 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Reappoint KPMG as Auditors | Management | For | For |
| 11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 07, 2015 | TICKER: 00011 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Henry K S Cheng as Director | Management | For | For |
| 2b | Elect Andrew H C Fung as Director | Management | For | For |
| 2c | Elect Fred Zuliu Hu as Director | Management | For | Against |
| 2d | Elect Rose W M Lee as Director | Management | For | For |
| 2e | Elect Irene Y L Lee as Director | Management | For | For |
| 2f | Elect Richard Y S Tang as Director | Management | For | For |
| 2g | Elect Peter T S Wong as Director | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: DEC 15, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 13, 2015 | TICKER: HEN3 SECURITY ID: D3207M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
| 2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 04, 2015 | TICKER: HPOL B SECURITY ID: W4580B100
|
| 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 |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the 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), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
| 15 | Approve 10:1 Stock Split | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2015 | 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 Dr Pamela Kirby 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 | Re-elect Patrick Butler as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HISPANIA ACTIVOS INMOBILIARIOS S.A.
MEETING DATE: JUN 29, 2015 | TICKER: HIS SECURITY ID: E6164H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
| 4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 4.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
| 5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
| 5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
| 5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
| 5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
| 5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
| 5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
| 5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
| 6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
| 7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
| 7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
| 7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
| 8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize 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 |
| 11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Remuneration Policy | 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 |
| |
|---|
HOEGH LNG PARTNERS LP
MEETING DATE: SEP 24, 2014 | TICKER: HMLP SECURITY ID: Y3262R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew Jamieson | Management | For | For |
| 2 | Elect Director Robert Shaw | Management | For | For |
| 3 | Elect Director David Spivak | Management | For | For |
| 4 | Elect Director Morten W. Hoegh | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 24, 2015 | 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 Report | Management | For | For |
| 3(a) | Elect Phillip Ameen as Director | Management | For | For |
| 3(b) | Elect Heidi Miller as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Safra Catz as Director | Management | For | For |
| 3(e) | Re-elect Laura Cha as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3(l) | Re-elect John Lipsky as Director | Management | For | For |
| 3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
| 3(n) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(o) | Re-elect Marc Moses as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: FEB 10, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: APR 29, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Policy | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
| 3d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
IMI PLC
MEETING DATE: MAY 07, 2015 | 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 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 6 | Elect Ross McInnes as Director | Management | For | For |
| 7 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 8 | Re-elect Mark Selway as Director | Management | For | For |
| 9 | Elect Daniel Shook as Director | Management | For | For |
| 10 | Elect Lord Smith of Kelvin as Director | Management | For | For |
| 11 | Re-elect Bob Stack as Director | Management | For | For |
| 12 | Re-elect Roy Twite as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve IMI Incentive Plan | Management | For | For |
| 18 | Approve IMI Sharesave Plan | 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 30, 2015 | 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 K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 28, 2015 | 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 Matthew Phillips as Director | Management | For | For |
| 10 | Re-elect Oliver Tant as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Karen Witts 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 |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 28, 2015 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 13, 2015 | TICKER: INDV SECURITY ID: G4766E108
|
| 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 | Elect Howard Pien as Director | Management | For | For |
| 5 | Elect Shaun Thaxter as Director | Management | For | For |
| 6 | Elect Cary Claiborne as Director | Management | For | For |
| 7 | Elect Rupert Bondy as Director | Management | For | For |
| 8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 9 | Elect Adrian Hennah as Director | Management | For | For |
| 10 | Elect Dr Thomas McLellan as Director | Management | For | For |
| 11 | Elect Lorna Parker as Director | Management | For | For |
| 12 | Elect Daniel Phelan as Director | Management | For | For |
| 13 | Elect Christian Schade as Director | Management | For | For |
| 14 | Elect Daniel Tasse as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2014 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
| 5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
| 6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
| 7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
| 8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 11, 2015 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Announcements on Sustainability | Management | None | None |
| 2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2d | Discuss Remuneration Report | Management | None | None |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2f | Adopt Financial Statements | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Amendments to Remuneration Policy | Management | For | For |
| 5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Elect Gheorghe to Supervisory Board | Management | For | For |
| 7b | Reelect Kuiper to Supervisory Board | Management | For | For |
| 7c | Reelect Breukink to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Annual Report and Summary | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
| 5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
| 8 | By-Elect Lv Gang as Independent Director | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 15, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Elect Edward Leigh as Director | Management | For | For |
| 8 | Re-elect Louise Makin as Director | Management | For | For |
| 9 | Re-elect Michael Wareing as Director | Management | For | For |
| 10 | Re-elect Mark Williams as Director | Management | For | For |
| 11 | Re-elect Lena Wilson as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise 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 |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2015 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Approve Remuneration Report | Management | For | For |
| 2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 2.c | Approve Severance Agreements | Management | For | For |
| 2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6 Per Share | Management | For | For |
| 3 | Reelect K. Vaidyanath as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Maximum Number of Directors at 18 | Management | For | For |
| 6 | Approve Remuneration of Executive Directors | Management | For | For |
| 7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
| 8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
| 9 | Elect S. Banerjee as Independent Director | Management | For | For |
| 10 | Elect R.E. Lerwill as Director | Management | For | Against |
| 11 | Elect S.B. Mainak as Director | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: SEP 09, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Baijal as Independent Director | Management | For | For |
| 2 | Elect A. Duggal as Independent Director | Management | For | For |
| 3 | Elect S.H. Khan as Independent Director | Management | For | For |
| 4 | Elect S.B. Mathur as Independent Director | Management | For | For |
| 5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Director | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Re-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 Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 16, 2015 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
| 1.2 | Elect Director Kiyota, Akira | Management | For | For |
| 1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
| 1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.7 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.8 | Elect Director Sato, Shigetaka | 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 Yoneda, Tsuyoshi | Management | For | For |
| 1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 20, 2015 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 23, 2014 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John Walker as Director | Management | For | For |
| 6 | Elect Den Jones as Director | Management | For | For |
| 7 | Re-elect Tim Stevenson as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Odile Desforges as Director | Management | For | For |
| 10 | Re-elect Alan Ferguson as Director | Management | For | For |
| 11 | Re-elect Robert MacLeod as Director | Management | For | For |
| 12 | Re-elect Colin Matthews as Director | Management | For | For |
| 13 | Re-elect Larry Pentz as Director | Management | For | For |
| 14 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 02, 2015 | 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 Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
| 5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6 | Elect Wiboon Khusakul as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 07, 2015 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9a | Elect Koen Algoed as Director | Management | For | Against |
| 9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
| 9c | Reelect Franky Depickere as Director | Management | For | Against |
| 9d | Reelect Luc Discry as Director | Management | For | Against |
| 9e | Reelect Frank Donck as Director | Management | For | Against |
| 9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 9g | Reelect Luc Popelier as Director | Management | For | Against |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 30, 2015 | 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 Dividend | Management | For | For |
| 3a | Elect Patrick Casey as Director | Management | For | For |
| 3b | Elect Karin Dorrepaal as Director | Management | For | For |
| 4a | Reelect Michael Ahern as Director | Management | For | For |
| 4b | Reelect Gerry Behan as Director | Management | For | For |
| 4c | Reelect Hugh Brady as Director | Management | For | For |
| 4d | Reelect James Devane as Director | Management | For | For |
| 4e | Reelect Michael Dowling as Director | Management | For | For |
| 4f | Reelect Joan Garahy as Director | Management | For | For |
| 4g | Reelect Flor Healy as Director | Management | For | For |
| 4h | Reelect James Kenny as Director | Management | For | For |
| 4i | Reelect Stan McCarthy as Director | Management | For | For |
| 4j | Reelect Brian Mehigan as Director | Management | For | For |
| 4k | Reelect John O'Connor as Director | Management | For | For |
| 4l | Reelect 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 |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 05, 2015 | 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 Douglas J. Haughey | Management | For | For |
| 2.3 | Elect Director Nancy M. Laird | Management | For | For |
| 2.4 | Elect Director Donald J. Nelson | Management | For | For |
| 2.5 | Elect Director H. Neil Nichols | Management | For | For |
| 2.6 | Elect Director Michael J. Norris | Management | For | For |
| 2.7 | Elect Director Thomas O'Connor | Management | For | For |
| 2.8 | Elect Director David G. Smith | Management | For | For |
| 2.9 | Elect Director William R. Stedman | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 12, 2015 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Deloitte & Touche as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Elect Xu Ping to the Supervisory Board | Management | For | For |
| 6.2 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with proplan Transport- und Lagersysteme GmbH | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Noji, Kunio | Management | For | For |
| 3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 3.7 | Elect Director Mori, Masanao | Management | For | For |
| 3.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 3.9 | Elect Director Oku, Masayuki | Management | For | For |
| 3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: DEC 17, 2014 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 06, 2015 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Approve Agreement with Benoit Potier | Management | For | For |
| 8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2015 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Micheline Chau | Management | For | For |
| 1.3 | Elect Director Michael A. Leven | Management | For | For |
| 1.4 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 11, 2015 | TICKER: 00950 SECURITY ID: G5438W111
|
| 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 Li Xiaoyi as Director | Management | For | Against |
| 4 | Elect Marco Maria Brughera as Director | Management | For | Against |
| 5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
| 6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 25, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 12, 2015 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Cancellation of Capital Authorization | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 29, 2015 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 6 | Re-elect Sherry Coutu as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | Against |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Sharon Bowles as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| 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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect K.K. Sharma as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: OCT 18, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
| 2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: NOV 25, 2014 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
| 3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 16, 2015 | 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 3.20 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Albert Frere as Director | Management | For | For |
| 7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
| 10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase 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 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 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 EUR 50 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 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
| 1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
| 2a | Elect Kevin W. Brown to Management Board | Management | For | For |
| 2b | Elect Jeffrey A. Kaplan 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 2.80 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | 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 Rebecca Jacoby | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 29, 2015 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| 4 | Fix Number of Directors | Management | For | Abstain |
| 5 | Fix Board Terms for Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
| 7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MEDICAL SYSTEM NETWORK CO., LTD.
MEETING DATE: JUN 19, 2015 | 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 Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tajiri, Inao | Management | For | For |
| 3.2 | Elect Director Okinaka, Yasuyuki | Management | For | For |
| 3.3 | Elect Director Akino, Jiro | Management | For | For |
| 3.4 | Elect Director Kawashima, Ryuichi | Management | For | For |
| 3.5 | Elect Director Sumi, Kazuhiko | Management | For | For |
| 3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
| 3.7 | Elect Director Sakashita, Makoto | Management | For | For |
| 3.8 | Elect Director Aoyama, Akira | Management | For | For |
| 3.9 | Elect Director Hirashima, Eiji | Management | For | For |
| 3.10 | Elect Director Kuramoto, Masaki | Management | For | For |
| 3.11 | Elect Director Kudo, Takamasa | Management | For | For |
| 3.12 | Elect Director Edahiro, Masahiko | Management | For | For |
| 3.13 | Elect Director Koike, Akio | Management | For | For |
| 3.14 | Elect Director Isshiki, Kozo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hatashita, Masayuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yoneya, Yoshifumi | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| 7 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 23, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Stephen Young as Director | Management | For | For |
| 5 | Re-elect Guy Berruyer as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 9 | Re-elect Doug Webb as Director | Management | For | For |
| 10 | Re-elect David Williams as Director | Management | For | For |
| 11 | Elect Sir Nigel Rudd as Director | Management | For | For |
| 12 | Elect Alison Goligher as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | 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 |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAR 25, 2015 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Voluntary Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange | Management | For | For |
| 2 | Amend Articles Re: Proposed DeListing | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 20, 2015 | 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 Lawrence Yau Lung Ho as Director | Management | For | For |
| 2b | Elect James Douglas Packer as Director | Management | For | For |
| 2c | Elect John Peter Ben Wang as Director | Management | For | For |
| 3 | Elect Robert Rankin as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Independent 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 | Authorize Repurchase of Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Company's 2011 Share Incentive Plan | Management | For | Against |
| 10 | Approve Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation | Management | For | Against |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 14, 2015 | TICKER: MRO SECURITY ID: G5973J145
|
| 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 Christopher Miller as Director | Management | For | Against |
| 5 | Re-elect David Roper as Director | Management | For | Against |
| 6 | Re-elect Simon Peckham as Director | Management | For | Against |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
| 8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
| 9 | Re-elect John Grant as Director | Management | For | For |
| 10 | Re-elect Justin Dowley as Director | Management | For | For |
| 11 | Re-elect Liz Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 12, 2015 | 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 18.21 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 25, 2015 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Oyamada, Takashi | Management | For | For |
| 3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
| 3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | For |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | For |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
| 5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 27, 2014 | TICKER: 7447 SECURITY ID: J47152103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
| 2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
| 2.3 | Elect Director Ono, Kazushiro | Management | For | For |
| 2.4 | Elect Director Asai, Katsuji | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
| 2.6 | Elect Director Shintani, Kinya | Management | For | For |
| 3 | Appoint Statutory Auditor Ogino, Kazutaka | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 22, 2015 | 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 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 16, 2015 | 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 2.20 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Steve Barber as Director | Management | For | For |
| 6 | Re-elect Caroline Goodall as Director | Management | For | For |
| 7 | Elect Amanda James as Director | Management | For | For |
| 8 | Re-elect Michael Law as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Long Term Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NGK SPARK PLUG CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5334 SECURITY ID: J49119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Odo, Shinichi | Management | For | For |
| 1.2 | Elect Director Oshima, Takafumi | Management | For | For |
| 1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
| 1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
| 1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
| 1.6 | Elect Director Okawa, Teppei | Management | For | For |
| 1.7 | Elect Director Okuyama, Masahiko | Management | For | For |
| 1.8 | Elect Director Kawai, Takeshi | Management | For | For |
| 1.9 | Elect Director Otaki, Morihiko | Management | For | For |
| 1.10 | Elect Director Yasui, Kanemaru | Management | For | For |
| 2 | Appoint Statutory Auditor Mizuno, Fumio | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 08, 2015 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Komiya, Shoshin | Management | For | For |
| 1.4 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2015 | 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 Thomas J. Edelman | Management | For | For |
| 1.5 | Elect Director Eric P. Grubman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director David L. Stover | 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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NOBLE GROUP LIMITED
MEETING DATE: APR 17, 2015 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
| 3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
| 4 | Elect Christopher Dale Pratt as Director | Management | For | For |
| 5 | Approve Directors' Fees | 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 with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | For |
| 10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: MAY 05, 2015 | 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 19, 2015 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
| 20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
| 20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
| 20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: NOV 27, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director | Management | For | For |
| 2 | Subject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director | Management | For | For |
| 3 | Subject to Approval of Items 8, 9, and 10, Elect Vivendi as Director | Management | For | For |
| 4 | Subject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director | Management | For | For |
| 5 | Subject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director | Management | For | For |
| 6 | Subject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Subject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors | Management | For | For |
| 9 | Approve Acquisition of Equity Stake in SFR, its Valuation and Remuneration | Management | For | For |
| 10 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
| 11 | Pursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Subject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NUMERICABLE SFR
MEETING DATE: APR 28, 2015 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 3 | Approve Valuation of Shares to be Repurchased from Vivendi | Management | For | For |
| 4 | Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NUMERICABLE SFR
MEETING DATE: MAY 28, 2015 | 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 | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Reelect Patrick Drahi as Director | Management | For | For |
| 8 | Reelect Dexter Goei as Director | Management | For | For |
| 9 | Reelect Angelique Benetti as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 23, 2015 | 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 40 | 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 |
| 2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: APR 16, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
| 2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
| 3 | Increase Authorized Share Capital | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
MEETING DATE: MAY 21, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Dennis Jones as Director | Management | For | For |
| 4 | Elect Andrew Dark as Director | Management | For | For |
| 5 | Elect Ian Jenks as Director | Management | For | For |
| 6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
| 7 | Reelect Joel Leonoff as Director | Management | For | For |
| 8 | Reelect Ian Francis as Director | Management | For | For |
| 9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Share Repurchase Program | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 001800 SECURITY ID: Y6S90M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 4 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 7 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Umaki, Tamio | Management | For | For |
| 2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Ran Gottfried | Management | For | For |
| 1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
| 1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.10 | Elect Director Donal O'Connor | Management | For | For |
| 1.11 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Creation of Distributable Reserves | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: SEP 25, 2014 | 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 2.70 Per Share | Management | For | For |
| 3 | Reelect A.B. Parekh as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R. Sreeram as Director (Factories Operation) | Management | For | For |
| 6 | Elect U. Khanna as Independent Non-Executive Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Kapur as Independent Non-Executive Director | Management | For | For |
| 10 | Elect B. Puri as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Employee Stock Option Scheme (Subsidiaries) - 2014 | Management | For | Against |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 20, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
| 6 | Re-elect Andrew Thomas as Director | Management | For | For |
| 7 | Re-elect Alan Jackson as Director | Management | For | For |
| 8 | Re-elect Ron Hoffman as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POUNDLAND GROUP PLC
MEETING DATE: SEP 19, 2014 | TICKER: PLND SECURITY ID: G7198K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect James McCarthy as Director | Management | For | For |
| 7 | Elect Nicholas Hateley as Director | Management | For | For |
| 8 | Elect Richard Lancaster as Director | Management | For | For |
| 9 | Elect Paul Best as Director | Management | For | For |
| 10 | Elect Stephen Coates as Director | Management | For | For |
| 11 | Elect Darren Shapland as Director | Management | For | For |
| 12 | Elect Trevor Bond as Director | Management | For | For |
| 13 | Elect Teresa Colaianni as Director | Management | For | For |
| 14 | Elect Grant Hearn as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 28, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: MAY 21, 2015 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
| 7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
| 7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
| 9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
| 9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
| 9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
| 9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
| 9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
| 9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
| 9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
| 9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
| 9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 27, 2015 | 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 Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
| 6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
| 7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | 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, Member of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
| 14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
| 15 | Elect Jerry A Greenberg as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities 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 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 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
| 25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: JUL 16, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: JUN 02, 2015 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Fang Min as Director | Management | For | Against |
| 3 | Elect Chen Geng as Director | Management | For | For |
| 4 | Elect Wang Xiaogang as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase 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 |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Annual Report and Summary | Management | For | For |
| 5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
| 8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
| 9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Amend Investment Management System | Management | For | For |
| 13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
| 14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
| 15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
| 16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
| 17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | 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 Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 27, 2015 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Shimada, Toru | Management | For | For |
| 2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
| 2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.5 | Elect Director Kobayashi, Masatada | 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 Fukino, Hiroshi | Management | For | For |
| 2.14 | Elect Director Murai, Jun | Management | For | For |
| 2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
| 2.16 | Elect Director Youngme Moon | Management | For | For |
| 3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: DEC 11, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2015 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jaspal Bindra as Director | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Elect Pamela Kirby as Director | Management | For | For |
| 7 | Elect Sue Shim as Director | Management | For | For |
| 8 | Elect Christopher Sinclair as Director | Management | For | For |
| 9 | Elect Douglas Tough as Director | Management | For | For |
| 10 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 11 | Re-elect Nicandro Durante as Director | Management | For | For |
| 12 | Re-elect Peter Harf as Director | Management | For | For |
| 13 | Re-elect Adrian Hennah as Director | Management | For | For |
| 14 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 16 | Re-elect Andre Lacroix as Director | Management | For | For |
| 17 | Re-elect Judith Sprieser as Director | Management | For | For |
| 18 | Re-elect Warren Tucker as Director | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
| 28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER NV
MEETING DATE: APR 22, 2015 | TICKER: REN SECURITY ID: N73430113
|
| 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 Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5.a | Approve Discharge of Executive Directors | Management | For | For |
| 5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
| 8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
| 8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
| 9.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
| 10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
| 10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
| 11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
| 12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
| 13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
| 13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
| 14.a | 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 |
| 14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
RESMED INC.
MEETING DATE: NOV 20, 2014 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Chris Roberts | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REXEL
MEETING DATE: MAY 27, 2015 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
| 7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
| 9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
| 10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
| 11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
| 12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
| 13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
| 14 | Reelect Maria Richter as Director | Management | For | For |
| 15 | Reelect Fritz Frohlich as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 08, 2015 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 30, 2014 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Kerr as Director | Management | For | For |
| 2 | Elect Kevin Hickman as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | Against |
| 17 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 16, 2015 | 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 1.95 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, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | 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 |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUN 17, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Sheldon Gary Adelson as Director | Management | For | For |
| 3b | Elect Michael Alan Leven as Director | Management | For | For |
| 3c | Elect David Muir Turnbull as Director | Management | For | For |
| 3d | Elect Victor Patrick Hoog Antink 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 | Authorize Repurchase 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 |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: APR 30, 2015 | TICKER: SDR SECURITY ID: G78602136
|
| 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 Peter Harrison as Director | Management | For | Against |
| 5 | Re-elect Andrew Beeson as Director | Management | For | For |
| 6 | Re-elect Michael Dobson as Director | Management | For | Against |
| 7 | Re-elect Richard Keers as Director | Management | For | Against |
| 8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
| 9 | Re-elect Massimo Tosato as Director | Management | For | Against |
| 10 | Re-elect Ashley Almanza as Director | Management | For | For |
| 11 | Re-elect Robin Buchanan as Director | Management | For | For |
| 12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 13 | Re-elect Nichola Pease as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | Against |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2015 | 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 36.5 | 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 Ito, Junro | Management | For | For |
| 2.5 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.7 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.8 | Elect Director Anzai, Takashi | Management | For | For |
| 2.9 | Elect Director Otaka, Zenko | Management | For | For |
| 2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.11 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.12 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.14 | Elect Director Ito, Kunio | Management | For | For |
| 2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 26, 2015 | 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 52.5 | Management | For | For |
| 2.1 | Elect Director Kakutani, Keiji | Management | For | For |
| 2.2 | Elect Director Wada, Shinji | Management | For | For |
| 2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
| 2.4 | Elect Director Chia Chin Seng | Management | For | For |
| 2.5 | Elect Director Otsu, Tomohiro | Management | For | For |
| 2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 17, 2015 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kudo, Hideyuki | 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 |
| 1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
| 2 | Appoint Statutory Auditor Shibuya, Michio | Management | For | For |
| 3 | Approve Retirement Bonus for President Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
| 5 | Approve Special Payments Related to Retirement Bonus System Abolition to Outside Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE:�� APR 14, 2015 | 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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
| 6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 24, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Lisa Davis as Director | Management | For | For |
| 5 | Elect Ulf Quellmann as Director | Management | For | For |
| 6 | Elect Bill Seeger as Director | Management | For | For |
| 7 | Re-elect Peter Chambre as Director | Management | For | For |
| 8 | Re-elect John O'Higgins as Director | Management | For | For |
| 9 | Re-elect Dr John Hughes as Director | Management | For | For |
| 10 | Re-elect Russell King as Director | Management | For | For |
| 11 | Re-elect Clive Watson as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 10, 2014 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Keith Hellawell as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | Against |
| 6 | Re-elect Simon Bentley as Director | Management | For | For |
| 7 | Re-elect Dave Forsey as Director | Management | For | For |
| 8 | Re-elect Dave Singleton as Director | Management | For | For |
| 9 | Re-elect Claire Jenkins as Director | Management | For | For |
| 10 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2015 | 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 David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | 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 Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 15, 2015 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
| 8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 25, 2015 | 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 | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (10) | 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 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | 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 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
| 22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
| 23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
| 25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 12, 2015 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 28, 2015 | TICKER: SYNN SECURITY ID: H84140112
|
| 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 11.00 CHF per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
| 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
| 10 | Designate Lukas Handschin 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 |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TDK CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 6762 SECURITY ID: J82141136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
| 2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
| 2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Saito, Noboru | Management | For | For |
| 2.5 | Elect Director Sumita, Makoto | Management | For | For |
| 2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
| 2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
| 3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 20, 2015 | 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 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
| 5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
| 8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
| 10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
| 11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 03, 2015 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | 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 |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRANSFORCE INC.
MEETING DATE: APR 22, 2015 | 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 Stanley G. Dunford | Management | For | For |
| 1.5 | Elect Director Richard Guay | Management | For | For |
| 1.6 | Elect Director Annie Lo | Management | For | For |
| 1.7 | Elect Director Neil Donald Manning | Management | For | For |
| 1.8 | Elect Director Ronald D. Rogers | Management | For | For |
| 1.9 | Elect Director Joey Saputo | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 11, 2015 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Gavin R. Baiera | Management | For | For |
| 1d | Elect Director Gregory Blank | Management | For | For |
| 1e | Elect Director Elizabeth L. Buse | Management | For | For |
| 1f | Elect Director Steven R. Chambers | Management | For | For |
| 1g | Elect Director Michael J. Durham | Management | For | For |
| 1h | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Approve Deloitte 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 07, 2014 | 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 | For |
| 1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
| 1.10 | Elect Director Tsuruha, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 07, 2015 | TICKER: UBSG SECURITY ID: H892U1882
|
| 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 and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 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 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | 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 William Parrett as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 30, 2015 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (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 |
| 8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
| 8.2 | Reelect Evelyn du Monceau as Director | Management | For | Against |
| 8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
| 8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
| 8.4 | Elect Cyril Janssen as Director | Management | For | Against |
| 8.5a | Elect Alice Dautry as Director | Management | For | For |
| 8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
| 9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
| 11 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 13, 2015 | TICKER: UCG SECURITY ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4.a | Fix Number of Directors | Shareholder | None | For |
| 4.b | Fix Board Terms for Directors | Shareholder | None | For |
| 4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
| 4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
| 6 | Approve Remuneration of Directors | Shareholder | None | Abstain |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve 2015 Group Incentive System | Management | For | For |
| 9 | Approve Phantom Share Plan | Management | For | For |
| 10 | Approve Severance Payments Policy | Management | For | For |
| 11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
| 12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Articles (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | For |
| 4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
UNILEVER NV
MEETING DATE: APR 29, 2015 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
| 9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
| 10 | Elect M Ma as Non-Executive Director | Management | For | For |
| 11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
| 12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
| 13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
| 14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
| 15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
| 16 | Elect V Colao as Non-Executive Director | Management | For | For |
| 17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2015 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: JUL 02, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Postal Ballot | Management | None | None |
| 1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 30, 2015 | TICKER: VWS SECURITY ID: K9773J128
|
| 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 3.90 Per Share | Management | For | Did Not Vote |
| 4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
| 4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
| 4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
| 4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
| 4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
| 4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2014 | TICKER: VOD SECURITY ID: 92857W308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect Dame Clara Furse as Director | Management | For | For |
| 8 | Elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Omid Kordestani as Director | Management | For | For |
| 12 | Re-elect Nick Land as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Incentive Plan | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 1.2 | Elect Director Ito, Masahide | Management | For | For |
| 1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Hori, Naoki | Management | For | For |
| 1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 1.7 | Elect Director Yamada, Hisatake | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint 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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 25, 2014 | TICKER: WOS SECURITY ID: G9736L124
|
| 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 Tessa Bamford as Director | Management | For | For |
| 6 | Elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Elect Darren Shapland as Director | Management | For | For |
| 14 | Elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: AUG 01, 2014 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buy Back of Shell Shares | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 16, 2015 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Melinda Cilento as Director | Management | For | For |
| 2b | Elect Christopher M. Haynes as Director | Management | For | For |
| 2c | Elect Gene T Tilbrook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2015 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Eugenio Andrades as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 09, 2015 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YPF SOCIEDAD ANONIMA
MEETING DATE: FEB 05, 2015 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
| |
|---|
YPF SOCIEDAD ANONIMA
MEETING DATE: APR 30, 2015 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
| 6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
| 13 | Fix Number of Directors and Alternates | Management | For | Against |
| 14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
| 15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
| 16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
| 17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
AEON CREDIT SERVICE (M) BERHAD
MEETING DATE: JUN 16, 2015 | TICKER: AEONCR SECURITY ID: Y0018E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Krishnappan A/L S.P.S. Singaram as Director | Management | For | For |
| 4 | Elect Lee Kit Seong as Director | Management | For | For |
| 5 | Elect Abdullah Bin Mohd Yusof as Director | Management | For | For |
| 6 | Elect Ramli Bin Ibrahim as Director | Management | For | For |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
AGRICULTURAL BANK OF CHINA
MEETING DATE: DEC 05, 2014 | TICKER: 601288 SECURITY ID: Y00289119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Shiyu as Director | Management | For | For |
| 2 | Elect Zhao Chao as Director | Shareholder | For | For |
| 3 | Elect Zhang Dinglong as Director | Shareholder | For | For |
| 4 | Elect Chen Jianbo as Director | Shareholder | For | For |
| 5 | Elect Hu Xiaohui as Director | Shareholder | For | For |
| 6 | Elect Xu Jiandong as Director | Shareholder | For | For |
| |
|---|
AGRICULTURAL BANK OF CHINA
MEETING DATE: JAN 15, 2015 | TICKER: 601288 SECURITY ID: Y00289119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Yun as Director | Management | For | For |
| 2 | Elect Lu Jianping as Director | Management | For | For |
| 3 | Elect Che Yingxin as Supervisor | Management | For | For |
| 4 | Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets | Management | For | For |
| 5 | Elect Xiao Xing as Director | Shareholder | For | For |
| |
|---|
AGRICULTURAL BANK OF CHINA LIMITED
MEETING DATE: JUN 29, 2015 | TICKER: 601288 SECURITY ID: Y00289119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 work Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2014 Final Financial Accounts | Management | For | For |
| 5 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2015 Fixed Assets Investment Budget | Management | For | For |
| 7 | Elect Cai Huaxiang as Director | Management | For | For |
| 8 | Elect Yuan Changqing as Shareholder Representative Supervisor | Management | For | For |
| 9 | Elect Li Wang as External Supervisor | Management | For | For |
| 10 | Elect Lv Shuqin as External Supervisor | Management | For | For |
| 11 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALLIANCE FINANCIAL GROUP BHD.
MEETING DATE: JUL 18, 2014 | TICKER: AFG SECURITY ID: Y0034W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Sng Seow Wah as Director | Management | For | For |
| 3 | Elect Tan Yuen Fah as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Thomas Mun Lung Lee as Director | Management | For | For |
| 6 | Elect Oh Chong Peng as Director | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: FEB 26, 2015 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ge Honglin as Director | Management | For | Against |
| 1.2 | Elect Liu Caiming as Director | Management | For | Against |
| 2.1 | Elect Chen Lijie as Director | Management | For | For |
| 3 | Approve Share Transfer | Management | For | For |
| |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 090430 SECURITY ID: Y01258105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Three Inside Directors and Three Outside Directors(Bundled) | Management | For | For |
| 5 | Elect Two Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMTEK ENGINEERING LTD.
MEETING DATE: OCT 31, 2014 | TICKER: M1P SECURITY ID: Y0125C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Daniel Yeong Bou Wai as Director | Management | For | Against |
| 4 | Elect Low Seow Juan as Director | Management | For | For |
| 5 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 6 | Elect Herbert Kwan Wing Fung as Director | Management | For | Against |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Ernst & Young LLP as 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 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
| |
|---|
AMTEK ENGINEERING LTD.
MEETING DATE: JUN 19, 2015 | TICKER: M1P SECURITY ID: Y0125C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 19, 2015 | TICKER: 02300 SECURITY ID: G0420V106
|
| 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 |
| 4a | Elect Chan Chew Keak, Billy as Director | Management | For | Against |
| 4b | Elect Jerzy Czubak as Director | Management | For | Against |
| 4c | Elect Tay Ah Kee, Keith as Director | Management | For | For |
| 4d | Elect Liu Shun Fai as Director | Management | For | Against |
| 4e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve RSM Nelson Wheeler 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 Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAR 10, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Jianguang as Director | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: JUN 02, 2015 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Profit Appropriation Proposal | Management | For | For |
| 6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
| 7 | Elect Qi Shengli as Supervisor | Management | For | For |
| 8 | Elect Wang Pengfei as Supervisor | Management | For | For |
| 9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
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AP (THAILAND) PUBLIC COMPANY LIMITED
MEETING DATE: APR 30, 2015 | TICKER: AP SECURITY ID: Y0209X117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Result | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
| 6.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
| 6.3 | Elect Visanu Suchartlumpong as Director | Management | For | Against |
| 6.4 | Elect Somyod Suteerapornchai as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Approve Issuance of Debentures | Management | For | For |
| 10 | Amend Company Seal, Articles of Association and Other Relevant Documents | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 06, 2014 | 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 0.75 Per Share | Management | For | For |
| 3 | Reelect P H Kurian as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect A.K. Purwar as Independent Director | Management | For | Against |
| 7 | Elect K.J. Thomas as Independent Director | Management | For | For |
| 8 | Elect N.N. Kampani as Independent Director | Management | For | Against |
| 9 | Elect R. Steinmetz as Independent Director | Management | For | For |
| 10 | Elect S. Narayan as Independent Director | Management | For | For |
| 11 | Elect V.S. Mehta as Independent Director | Management | For | Against |
| 12 | Elect A. Chudasama as Independent Director | Management | For | For |
| 13 | Elect P. Shroff as Independent Director | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
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|---|
APOLLO TYRES LTD.
MEETING DATE: FEB 05, 2015 | TICKER: 500877 SECURITY ID: Y0188S147
|
| 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 |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: JUN 12, 2015 | TICKER: 2357 SECURITY ID: Y04327105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | Against |
| |
|---|
AXIS BANK LTD.
MEETING DATE: OCT 09, 2014 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 06, 2015 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.5 | Elect Francis G. Estrada as Director | Management | For | For |
| 4.6 | Elect Jaime C. Laya as Director | Management | For | For |
| 4.7 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.8 | Elect Vincent Y. Tan as Director | Management | For | For |
| 4.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
BALKRISHNA INDUSTRIES LTD.
MEETING DATE: AUG 13, 2014 | TICKER: 502355 SECURITY ID: Y05506129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
| |
|---|
BALKRISHNA INDUSTRIES LTD.
MEETING DATE: SEP 13, 2014 | TICKER: 502355 SECURITY ID: Y05506129
|
| 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 V. Shah as Director | Management | For | For |
| 4 | Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S.N. Chaturvedi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect K. Doongaji as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A. Saraf as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect L. Merchant as Independent Non-Executive Director | Management | For | For |
| 9 | Elect S. Asher as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Reappointment and Remuneration of R.A. Poddar as Joint Managing Director | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
BANGKOK EXPRESSWAY PCL
MEETING DATE: APR 02, 2015 | TICKER: BECL SECURITY ID: Y0607D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operational Results for 2014 | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sampao Choosri as Director | Management | For | For |
| 5.2 | Elect Supong Chayutsahakij as Director | Management | For | Against |
| 5.3 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
| 5.4 | Elect Arisara Dharamadhaj as Director | Management | For | Against |
| 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 | Approve Amalgamation Between the Company and Bangkok Metro PCL | Management | For | For |
| 9 | Reduce Registered Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 11 | Approve Sale of Shares in Bangkok Metro PCL | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: AUG 04, 2014 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Wei as Director | Management | For | For |
| 2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: JUN 17, 2015 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
| 2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
| 7 | Elect Nout Wellink as Director | Management | For | For |
| 8 | Elect Li Jucai as Director | Management | For | For |
| 9 | Elect Chen Yuhua as Supervisor | Management | For | For |
| 10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
| 11 | Approve Issuance of Bonds | Shareholder | None | For |
| |
|---|
BAOSHAN IRON & STEEL CO., LTD.
MEETING DATE: JAN 26, 2015 | TICKER: 600019 SECURITY ID: Y0698U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Application of Direct Financing in Domestic and Foreign Markets | Management | For | For |
| |
|---|
BAOSHAN IRON & STEEL CO., LTD.
MEETING DATE: APR 24, 2015 | TICKER: 600019 SECURITY ID: Y0698U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Annual Report and Summary | Management | For | For |
| 2 | Approve 2014 Financial Statements | Management | For | For |
| 3 | Approve 2014 Profit Distribution | Management | For | For |
| 4 | Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report | Management | For | For |
| 5 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 6 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 7 | Approve 2015 Daily Related-party Transactions | Management | For | For |
| 8 | Approve 2015 Financial Budget Report | Management | For | For |
| 9 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor | Management | For | For |
| 10.01 | Elect Chen Derong as Non-independent Director | Management | For | For |
| 10.02 | Elect Dai Zhihao as Non-independent Director | Management | For | For |
| 10.03 | Elect Zhao Zhouli as Non-independent Director | Management | For | For |
| 10.04 | Elect Zhu Junsheng as Non-independent Director | Management | For | For |
| 10.05 | Elect Wang Li as Non-independent Director | Management | For | For |
| 10.06 | Elect Bei Kewei as Non-independent Director | Management | For | For |
| 10.07 | Elect Huang Yuchang as Independent Director | Management | For | For |
| 10.08 | Elect Liu Wenbo as Independent Director | Management | For | For |
| 10.09 | Elect Xia Dawei as Independent Director | Management | For | For |
| 10.10 | Elect Li Li as Independent Director | Management | For | For |
| 11 | Approve Establishment of Board Nomination Committee | Management | For | For |
| 12.01 | Elect Chen Ying as Supervisor | Management | For | For |
| 12.02 | Elect Wu Kunzong as Supervisor | Management | For | For |
| 12.03 | Elect Liu Guowang as Supervisor | Management | For | For |
| 13 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: AUG 07, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yu Kaijun as Director | Management | For | Against |
| 2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of 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 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
| 8 | Approve Issuance of Medium-term Notes | Management | For | For |
| 9 | Approve Issuance of Short-term Notes | Management | For | For |
| 10 | Approve Issuance of Super Short-term Notes | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
| 13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
| 13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
| 13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
| 13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
| 13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
| 13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
| 13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
| 13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
| 13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
| 13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
| 14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
| 15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
| 16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
| 17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
| 18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
| 19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: OCT 28, 2014 | TICKER: 00579 SECURITY ID: Y0R7A0107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Han Xiaoping as Director | Management | For | For |
| 2 | Elect Li Xun as Supervisor | Management | For | For |
| 1 | Amend Article 19 of the Articles of Association of the Company | Management | For | For |
| 2 | Amend Article 23 of the Articles of Association of the Company | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 11, 2015 | TICKER: 02111 SECURITY ID: G10689100
|
| 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 Lu Yuguang as Director | Management | For | For |
| 3b | Elect Zhang Haitao as Director | Management | For | For |
| 3c | Elect Wu Shaolun as Director | Management | For | For |
| 3d | Elect Cheung Yat Ming as Director | Management | For | For |
| 3e | Elect Ding Baoshan as Director | Management | For | For |
| 3f | Elect Sai Chun Yu as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BGF RETAIL CO., LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 027410 SECURITY ID: Y0R25T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 04, 2014 | TICKER: 500547 SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 18, 2014 | TICKER: 500547 SECURITY ID: Y0882Z116
|
| 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 Per Share | Management | For | For |
| 3 | Reelect S.P. Gathoo as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect P.H. Kurian as Director | Management | For | For |
| 6 | Elect P. Balasubramanian as Director | Management | For | For |
| 7 | Elect J.R. Varma as Independent Director | Management | For | For |
| 8 | Elect B.C. Chakrabarti as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: AUG 04, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| 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 4.4 Per Share | Management | For | For |
| 3 | Reelect S. Nayar as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C.K. Chong as Director | Management | For | For |
| 6 | Elect D.S. Rawat as Director | Management | For | For |
| 7 | Elect B.S. Raut as Independent Director | Management | For | For |
| 8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
| 9 | Elect L. Srivastava as Independent Director | Management | For | For |
| 10 | Elect N. Kumar as Independent Director | Management | For | For |
| 11 | Elect V. Dhall as Independent Director | Management | For | For |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| 13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
| 14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JAN 24, 2015 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
| 2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
| 3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
| 4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
| 5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: APR 16, 2015 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Distribution | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: JUN 02, 2015 | 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 Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
| 2B | Elect Qi Yumin as Director | Management | For | Against |
| 2C | Elect Xu Bingjin as Director | Management | For | For |
| 2D | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve 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 Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 19, 2015 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
| 2a | Reelect Andreas Sohmen-Pao (Chairman) as Director | Management | For | Did Not Vote |
| 2b | Reelect Andreas Beroutsos as Director | Management | For | Did Not Vote |
| 2c | Reelect Anne-Grethe Dalane as Director | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Revised Guidelines of Nomination Committee | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 8 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 11, 2014 | 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 | Management | For | For |
| 3a | Elect Lo Pik Ling, Anita as Director | Management | For | Against |
| 3b | Elect Lo Tak Shing, Peter as Director | Management | For | Against |
| 3c | Elect Chan Yue Kwong, Michael as Director | Management | For | Against |
| 3d | Elect Choi Ngai Min, Michael as Director | Management | For | For |
| 3e | Elect Kwok Lam Kwong, Larry as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | 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 Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CAIRN INDIA LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: 532792 SECURITY ID: Y1081B108
|
| 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 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect P. Agarwal as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Chandra as Independent Director | Management | For | For |
| 6 | Elect O. Goswami as Independent Director | Management | For | For |
| 7 | Elect A. Mehta as Independent Director | Management | For | For |
| 8 | Elect E.T. Story as Independent Director | Management | For | For |
| 9 | Elect T. Jain as Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
CH. KARNCHANG PCL
MEETING DATE: APR 30, 2015 | TICKER: CK SECURITY ID: Y15663142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Narong Sangsuriya as Director | Management | For | Against |
| 5.2 | Elect Prasert Marittanaporn as Director | Management | For | Against |
| 5.3 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
| 5.4 | Elect Anukool Tuntimas as Director | Management | For | Against |
| 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 | Other Business | Management | For | Against |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: JUL 10, 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 | Approve Acquisition of Kaifeng Chia Tai Co. Ltd. | Management | For | For |
| 3 | Approve Disposal of Rapid Thrive Ltd. | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 14, 2015 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3.3 | Elect Andrew John Hunter as Director | Management | For | For |
| 3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.5 | Elect Barrie Cook as Director | Management | For | For |
| 3.6 | Elect Tso Kai Sum as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE: JUN 19, 2015 | TICKER: CBPO SECURITY ID: 16938C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yungang Lu | Management | For | Withhold |
| 1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
| 1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 01359 SECURITY ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board | Management | For | For |
| 2 | Approve Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve Final Financial Account Plan | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Fixed Assets Investment Budget | Management | For | For |
| 6 | Approve Appointment of Accounting Firm | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JAN 15, 2015 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2.1 | Approve Issuance Size in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.2 | Approve Method of the Issuance in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.3 | Approve Target Investors in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.4 | Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.5 | Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.6 | Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.7 | Approve Redemption Terms in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.8 | Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.9 | Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.11 | Approve Rating Arrangement in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.12 | Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.13 | Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares | Management | For | Against |
| 2.14 | Approve Use of Proceeds in Relation to the Issuance of Preference Shares | Management | For | Against |
| 2.15 | Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares | Management | For | Against |
| 2.16 | Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares | Management | For | Against |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares | Management | For | Against |
| 5 | Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted | Management | For | Against |
| 6 | Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 | Management | For | For |
| 7 | Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | Against |
| 8 | Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors | Management | For | Against |
| 9 | Approve Proposed Amendments to the Work Manual of Independent Directors | Management | For | Against |
| 10 | Elect Zhen Shaohua as Supervisor | Management | For | For |
| 11 | Approve Proposed Provision of Internal Guarantee | Management | For | Against |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 01800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Audited Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2015 | Management | For | Abstain |
| 5 | Approve 2014 Report of the Board | Management | For | For |
| 6 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder | Management | For | For |
| 8 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management | Management | For | For |
| 9 | Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company | Management | For | For |
| 10 | Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
| 11 | Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
| 12 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
| 13 | Approve Sustainable Profitability and Prospects of the Company | Management | For | For |
| 14 | Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 16 | Approve Issuance of Asset Backed Securities | Management | For | For |
| 17 | Approve Issuance of Short-term Bonds | Management | For | For |
| 18 | Approve Issuance of Mid-to Long-term Bonds | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 15, 2015 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2015 Fixed Assets Investment | Management | For | For |
| 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
| 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
| 8 | Elect Wang Hongzhang as Director | Management | For | For |
| 9 | Elect Pang Xiusheng as Director | Management | For | For |
| 10 | Elect Zhang Gengsheng as Director | Management | For | For |
| 11 | Elect Li Jun as Director | Management | For | For |
| 12 | Elect Hao Aiqun as Director | Management | For | For |
| 13 | Elect Elaine La Roche as Director | Management | For | For |
| 14 | Approve External Auditors | Management | For | For |
| 15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
| 16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
| 17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| 19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 19.2 | Approve Par Value and Issuance Price | Management | For | For |
| 19.3 | Approve Maturity Date | Management | For | For |
| 19.4 | Approve Use of Proceeds | Management | For | For |
| 19.5 | Approve Issuance Method and Investors | Management | For | For |
| 19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 19.7 | Approve Mandatory Conversion | Management | For | For |
| 19.8 | Approve Conditional Redemption | Management | For | For |
| 19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 19.11 | Approve Rating | Management | For | For |
| 19.12 | Approve Security | Management | For | For |
| 19.13 | Approve Trading or Transfer Restriction | Management | For | For |
| 19.14 | Approve Trading Arrangements | Management | For | For |
| 19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 19.16 | Approve Preference Share Authorization | Management | For | For |
| 19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 20.2 | Approve Par Value and Issuance Price | Management | For | For |
| 20.3 | Approve Maturity Date | Management | For | For |
| 20.4 | Approve Use of Proceeds | Management | For | For |
| 20.5 | Approve Issuance Method and Investors | Management | For | For |
| 20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 20.7 | Approve Mandatory Conversion | Management | For | For |
| 20.8 | Approve Conditional Redemption | Management | For | For |
| 20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 20.11 | Approve Rating | Management | For | For |
| 20.12 | Approve Security | Management | For | For |
| 20.13 | Approve Lock-up Period | Management | For | For |
| 20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 20.15 | Approve Trading/Listing Arrangement | Management | For | For |
| 20.16 | Approve Preference Share Authorization | Management | For | For |
| 20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 21 | Elect Wang Zuji as Director | Shareholder | None | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 15, 2015 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 1.2 | Approve Par Value and Issuance Price | Management | For | For |
| 1.3 | Approve Maturity Date | Management | For | For |
| 1.4 | Approve Use of Proceeds | Management | For | For |
| 1.5 | Approve Issuance Method and Investors | Management | For | For |
| 1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 1.7 | Approve Mandatory Conversion | Management | For | For |
| 1.8 | Approve Conditional Redemption | Management | For | For |
| 1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 1.11 | Approve Rating | Management | For | For |
| 1.12 | Approve Security | Management | For | For |
| 1.13 | Approve Trading or Transfer Restriction | Management | For | For |
| 1.14 | Approve Trading Arrangements | Management | For | For |
| 1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 1.16 | Approve Preference Share Authorization | Management | For | For |
| 1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 2.2 | Approve Par Value and Issuance Price | Management | For | For |
| 2.3 | Approve Maturity Date | Management | For | For |
| 2.4 | Approve Use of Proceeds | Management | For | For |
| 2.5 | Approve Issuance Method and Investors | Management | For | For |
| 2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 2.7 | Approve Mandatory Conversion | Management | For | For |
| 2.8 | Approve Conditional Redemption | Management | For | For |
| 2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 2.11 | Approve Rating | Management | For | For |
| 2.12 | Approve Security | Management | For | For |
| 2.13 | Approve Lock-up Period | Management | For | For |
| 2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 2.15 | Approve Trading/Listing Arrangement | Management | For | For |
| 2.16 | Approve Preference Share Authorization | Management | For | For |
| 2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| |
|---|
CHINA CORD BLOOD CORPORATION
MEETING DATE: DEC 11, 2014 | TICKER: CO SECURITY ID: G21107100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Reelect Ting Zheng as Director | Management | For | For |
| 2b | Reelect Ken Lu as Director | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: JUN 18, 2015 | TICKER: 00165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | For |
| 2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
| 3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 28, 2015 | TICKER: 02628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Financial Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
| 7 | Elect Yang Mingsheng as Director | Management | For | For |
| 8 | Elect Lin Dairen as Director | Management | For | For |
| 9 | Elect Xu Hengping as Director | Management | For | For |
| 10 | Elect Xu Haifeng as Director | Management | For | For |
| 11 | Elect Miao Jianmin as Director | Management | For | Against |
| 12 | Elect Zhang Xiangxian as Director | Management | For | For |
| 13 | Elect Wang Sidong as Director | Management | For | For |
| 14 | Elect Liu Jiade as Director | Management | For | For |
| 15 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
| 17 | Elect Huang Yiping as Director | Management | For | For |
| 18 | Elect Drake Pike as Director | Management | For | For |
| 19 | Elect Miao Ping as Supervisor | Management | For | For |
| 20 | Elect Shi Xiangming as Supervisor | Management | For | For |
| 21 | Elect Xiong Junhong as Supervisor | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 23 | Approve Issuance of Debt Instruments | Management | For | For |
| 24 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: DEC 10, 2014 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Qionger Jiang | Management | For | For |
| 2 | Elect Director Jian Shang | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: MAR 26, 2015 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUN 05, 2015 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: OCT 20, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Xiaopeng as Director | Management | For | Against |
| 2.1 | Elect Antony Leung as Director | Management | For | For |
| 2.2 | Elect Zhao Jun as Director | Management | For | For |
| 3 | Elect Jin Qingjun as Supervisor | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 28, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Xue Taohai as Director | Management | For | For |
| 4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
| 4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA MODERN DAIRY HOLDINGS LTD.
MEETING DATE: JUN 05, 2015 | TICKER: 01117 SECURITY ID: G21579100
|
| 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 |
| 3a1 | Elect Sun Yugang as Director | Management | For | Against |
| 3a2 | Elect Wu Jingshui as Director | Management | For | Against |
| 3a3 | Elect Li Shengli as Director | Management | For | For |
| 3a4 | Elect Lee Kong Wai, Conway as Director | Management | For | For |
| 3a5 | Elect Zou Fei as Director | Management | For | For |
| 3b | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisory Committee | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2015 | Management | For | For |
| 6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 22, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report of A shares | Management | For | For |
| 4 | Approve 2014 Annual Report of H shares | Management | For | For |
| 5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
| 9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
| 12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
| 13 | Elect Wang Jian as Director | Shareholder | None | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: JUN 10, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Yu Bing as Director | Management | For | For |
| 4 | Elect Wang Zichao as Director | Management | For | For |
| 5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: OCT 28, 2014 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
| 2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
| 2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
| 2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
| 2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
| 2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
| 3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
| 3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
| 3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
| 3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
| 4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
| 4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: MAR 31, 2015 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 2ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
| 2x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
| 3 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
| 4 | Approve Share Subscription Agreement | Management | For | For |
| 5 | Approve the Connected Transactions in Respect of the Non-public Issuance of A Shares | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Amendments to the Articles of the Association | Management | For | For |
| 8 | Approve Amendments to the Procedural Rules for Shareholders' Meeting of the Company | Management | For | For |
| 9 | Approve Proposal on the Fulfilment of the Conditions for the Non-public Issuance of A Shares | Management | For | For |
| 10 | Approve Use of Proceeds from Previous Fund Raising Exercise of the Company | Management | For | For |
| 11 | Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A Shares | Management | For | For |
| 12 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: MAR 31, 2015 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
| 1ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
| 1x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
| 2 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
| 3 | Approve Share Subscription Agreement | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: MAY 18, 2015 | 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 Report of Independent Directors | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve 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 | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Special Self-Inspection Report of the Real Estate Business of China Railway Group Limited | Shareholder | None | For |
| 11 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management | Shareholder | None | For |
| 12 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Controlling Shareholder | Shareholder | None | For |
| 13 | Approve Validity Period of the Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds | Shareholder | None | For |
| |
|---|
CHINA RESOURCES CEMENT HOLDINGS LTD.
MEETING DATE: MAY 08, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Wei Bin as Director | Management | For | Against |
| 3.3 | Elect Chen Ying as Director | Management | For | Against |
| 3.4 | Elect Wang Yan as Director | Management | For | For |
| 3.5 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 08, 2015 | TICKER: 00836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3.1 | Elect Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Wei Bin as Director | Management | For | Against |
| 3.3 | Elect Chen Ying as Director | Management | For | Against |
| 3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
| 3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
| 3.6 | Elect Wang Yan as Director | Management | For | Against |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: MAR 19, 2015 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Steam Supply Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of 51 Percent Equity Interest in Zhejiang Zhapu Mei Fu Port & Storage Co. Ltd. | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Han Jianhong as Director | Management | For | Against |
| 2b | Elect Niu Yingshan as Director | Management | For | Against |
| 2c | Elect Mui Ho Cheung, Gary as Director | Management | For | For |
| 2d | Elect Pei Yu as Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Zhang Yuzhuo as Director | Management | For | For |
| 1b | Elect Ling Wen as Director | Management | For | For |
| 1c | Elect Han Jianguo as Director | Management | For | For |
| 1d | Elect Wang Xiaolin as Director | Management | For | For |
| 1e | Elect Chen Hongsheng as Director | Management | For | For |
| 1f | Elect Wu Ruosi as Director | Management | For | For |
| 2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
| 2b | Elect Gong Huazhang as Director | Management | For | For |
| 2c | Elect Guo Peizhang as Director | Management | For | For |
| 3a | Elect Zhai Richeng as Supervisor | Management | For | For |
| 3b | Elect Tang Ning as Supervisor | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 01088 SECURITY ID: Y1504C113
|
| 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 | 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 | Abstain |
| 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: DEC 16, 2014 | TICKER: 03311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New CSCECL Sub-construction Engagement Agreement | Management | For | For |
| 2 | Approve New CSC Group Engagement Agreement | Management | For | For |
| 3 | Approve Acquisition Agreement | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 02, 2015 | TICKER: 03311 SECURITY ID: G21677136
|
| 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 Tian Shuchen as Director | Management | For | For |
| 3B | Elect Pan Shujie as Director | Management | For | For |
| 3C | Elect Wu Mingqing as Director | Management | For | For |
| 3D | Elect Lee Shing See as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 27, 2015 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 6.1 | Amend Business Scope | Management | For | For |
| 6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
| 7.1 | Approve Issuance of Debentures | Management | For | For |
| 7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
| 8.1 | Approve Issuance of Company Bonds | Management | For | For |
| 8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 000002 SECURITY ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
| 6 | Approve Bonds Issue | Management | For | For |
| 7 | Approve Cooperation with CRC Group | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAR 25, 2015 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Participation in Chongqing Auto Finance Co., Ltd. | Management | For | For |
| 2.1 | Elect Zhang Dongjun as Non-Independent Director | Shareholder | None | Against |
| 2.2 | Elect Zhou Zhiping as Non-Independent Director | Shareholder | None | Against |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
| 7 | Approve 2015 Investment Plan | Management | For | For |
| 8 | Approve 2015 Financing Plan | Management | For | For |
| 9 | Approve Authorization to Carry Out Low-Risk Financial Products Investment | Management | For | For |
| 10 | Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
| 11 | Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement | Management | For | For |
| 12 | Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 26, 2015 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Private Placement of New Shares | Management | For | For |
| 2 | Approve Private Placement of New Shares | Management | For | For |
| 2.1 | Approve Share Type and Par Value | Management | For | For |
| 2.2 | Approve Issue Manner and Issue Time | Management | For | For |
| 2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
| 2.4 | Approve Issue Size | Management | For | For |
| 2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
| 2.6 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 2.7 | Approve Distribution Arrangement of Accumulated Profits | Management | For | For |
| 2.8 | Approve Lock-up Period | Management | For | For |
| 2.9 | Approve Listing Exchange | Management | For | For |
| 2.10 | Approve Contractual Obligations and Liability for Shares Subscription | Management | For | For |
| 2.11 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Plan on Private Placement of New Shares | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
| 5 | Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors | Management | For | For |
| 6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
| 7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 8 | Approve Authorization of Board to Handle All Matters Related to Private Placement | Management | For | For |
| 9 | Amend Management System on the Usage of Raised Funds | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| |
|---|
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
MEETING DATE: OCT 31, 2014 | TICKER: 03618 SECURITY ID: Y1594G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Yao as Director | Management | For | For |
| 2 | Elect Yuan Zengting as Director | Management | For | For |
| 3 | Elect Cao Guohua as Director | Management | For | For |
| 4 | Elect Wang Hong as Supervisor | Management | For | For |
| 5 | Elect Hu Shuchun as Supervisor | Management | For | For |
| 6 | Elect Pan Like as Supervisor | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: AUG 25, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 21, 2015 | TICKER: 00883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Wu Guangqi as Director | Management | For | Against |
| A4 | Elect Yang Hua as Director | Management | For | For |
| A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | 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 |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CORDLIFE GROUP LIMITED
MEETING DATE: OCT 17, 2014 | TICKER: P8A SECURITY ID: Y1755B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Goh Jin Hian as Director | Management | For | For |
| 3 | Record the Retirement of Ng Tiak Soon as Director | Management | For | For |
| 4 | Elect Joseph Wong Wai Leung as Director | Management | For | For |
| 5 | Elect Eileen Tay-Tan Bee Kiew as Director | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Approve Directors' Fees for the Year Ending June 30, 2015 | Management | For | For |
| 8 | Approve Additional Director's Fee to Ho Choon Hou | Management | For | For |
| 9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Authorize Issuance of Shares under the Cordlife Share Grant Plan | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CORDLIFE GROUP LIMITED
MEETING DATE: NOV 05, 2014 | TICKER: P8A SECURITY ID: Y1755B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Transactions Set Out in the Note Agreement and Facility Agreement | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: SEP 04, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| |
|---|
COX & KINGS LTD
MEETING DATE: SEP 26, 2014 | 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. Kerkar as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect P. Patel as Independent Non-Executive Director | Management | For | Against |
| 6 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
| 7 | Elect M. Narayanan as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
COX & KINGS LTD
MEETING DATE: NOV 10, 2014 | TICKER: 533144 SECURITY ID: Y17730113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
COX & KINGS LTD
MEETING DATE: DEC 23, 2014 | TICKER: 533144 SECURITY ID: Y17730113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants to Standford Trading Private Limited | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 20, 2014 | 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 Kan Sze Man as Director | Management | For | Against |
| 3b | Elect Fong Man Bun, Jimmy as Director | Management | For | Against |
| 3c | Elect Wong Sin Just as Director | Management | For | Against |
| 3d | Elect Lam Lee G. as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAR 09, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
| 2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
| 4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
| 5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
| 7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
| 8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
| 9 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAR 09, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
| 2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
| 3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAY 18, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
| 2 | Approve Issue of Debt Financing Instruments | Management | For | For |
| 3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
| 4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
| 5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
| 6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
| 7 | Approve Profit Distribution Plan | Management | For | For |
| 8 | Accept Report of Board of Directors | Management | For | For |
| 9 | Accept Report of Supervisory Committee | Management | For | For |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | For |
| 12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
| 13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | For |
| 14.1 | Elect Cui Dianguo as Director | Management | For | For |
| 14.2 | Elect Zheng Changhong as Director | Management | For | For |
| 14.3 | Elect Liu Hualong as Director | Management | For | For |
| 14.4 | Elect Xi Guohua as Director | Management | For | For |
| 14.5 | Elect Fu Jianguo as Director | Management | For | For |
| 14.6 | Elect Liu Zhiyong as Director | Management | For | For |
| 14.7 | Elect Li Guo'an as Director | Management | For | For |
| 14.8 | Elect Zhang Zhong as Director | Management | For | For |
| 14.9 | Elect Wu Zhuo as Director | Management | For | For |
| 14.10 | Elect Sun Patrick as Director | Management | For | For |
| 14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
| 15.1 | Elect Wan Jun as Supervisor | Management | For | For |
| 15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
| 16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 19, 2014 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CWT LIMITED
MEETING DATE: APR 23, 2015 | TICKER: C14 SECURITY ID: Y1848T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Loi Pok Yen as Director | Management | For | Against |
| 5 | Elect Jimmy Yim Wing Kuen as Director | Management | For | For |
| 6 | Elect Loi Kai Meng as Director | Management | For | Against |
| 7 | Approve KPMG 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 |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 16, 2015 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
| 2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
| 2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
| 3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Song Byung-Joon 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 04, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Sei Keung as Director | Management | For | For |
| 3b | Elect Wai King Fai, Francis as Director | Management | For | For |
| 3c | Elect Kwok Man Leung as Director | Management | For | For |
| 3d | Elect Fei Yiping as Director | Management | For | For |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 27, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
| 3b | Elect Harold Tsu-Hing Wong as Director | Management | For | For |
| 3c | Elect Seng-Lee Chan as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor 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 Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 20, 2015 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
| 3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
| 3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
| 3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
| 4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: MAR 20, 2015 | TICKER: 005830 SECURITY ID: Y2096K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and 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 |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JAN 22, 2015 | TICKER: 00489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Registration and Issue of Medium-term Notes | Management | For | For |
| |
|---|
E1 CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 017940 SECURITY ID: Y5276G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two 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 |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
ELONG, INC.
MEETING DATE: DEC 23, 2014 | TICKER: LONG SECURITY ID: 290138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Fernando Gil de Bernabe as Director | Management | For | For |
| 1.2 | Elect Abhiram Chowdhry as Director | Management | For | For |
| 1.3 | Elect Guangfu Cui as Director | Management | For | For |
| 1.4 | Elect Dhiren Fonseca as Director | Management | For | For |
| 1.5 | Elect Thomas Gurnee as Director | Management | For | For |
| 1.6 | Elect Dara Khsrowshahi as Director | Management | For | For |
| 1.7 | Elect Henrik Kjellberg as Director | Management | For | For |
| 1.8 | Elect Cyril Ranque as Director | Management | For | For |
| 1.9 | Elect Michael Scown as Director | Management | For | For |
| 1.10 | Elect Johan Svanstrom as Director | Management | For | For |
| 1.11 | Elect Xiaoguang Wu as Director | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ENGINEERS INDIA LTD.
MEETING DATE: AUG 28, 2014 | TICKER: 532178 SECURITY ID: Y2294S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect R. Singh as Director | Management | For | For |
| 4 | Reelect V. Swarup as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
| 3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | 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 Issued Share Capital | Management | For | For |
| |
|---|
EZION HOLDINGS LIMITED
MEETING DATE: APR 22, 2015 | 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 | Approve First and Final Dividend | Management | For | For |
| 3 | Elect Chew Thiam Keng as Director | Management | For | For |
| 4 | Elect Tan Woon Hum as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve 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 | Against |
| 8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUL 07, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
FILA KOREA LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Appoint Namgoong Hoon as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
FLEXIUM INTERCONNECT INC
MEETING DATE: JUN 30, 2015 | TICKER: 6269 SECURITY ID: Y2573J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Approve Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
| |
|---|
FOSUN INTERNATIONAL LTD
MEETING DATE: MAY 28, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wang Qunbin as Director | Management | For | For |
| 3.2 | Elect Ding Guoqi as Director | Management | For | For |
| 3.3 | Elect Zhang Huaqiao as Director | Management | For | For |
| 3.4 | Elect David T. Zhang as Director | Management | For | For |
| 3.5 | Elect Yang Chao as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| 9a | Approve Award of New Shares Under the Share Award Scheme | Management | For | For |
| 9b | Authorize Any Director to Do All Such Acts Necessary to Issue the Share Awards | Management | For | For |
| 9c | Approve Specific Mandate to Issue New Shares Under the Share Award Scheme | Management | For | For |
| 10a | Approve 2013 Employee Incentive Compensation Plan of Sisram Medical Ltd. | Management | For | Against |
| 10b | Approve Grant of Options Under the Sisram Medical Plan | Management | For | Against |
| |
|---|
FRANSHION PROPERTIES (CHINA) LTD.
MEETING DATE: DEC 05, 2014 | TICKER: 00817 SECURITY ID: Y2642B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Services under the Renewed Framework Financial Service Agreement | Management | For | For |
| |
|---|
FRASERS CENTREPOINT LIMITED
MEETING DATE: JAN 30, 2015 | TICKER: TQ5 SECURITY ID: Y2642R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Charoen Sirivadhanabhakdi as Director | Management | For | For |
| 3b | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
| 3c | Elect Wee Joo Yeow as Director | Management | For | For |
| 3d | Elect Charles Mak Ming Ying as Director | Management | For | For |
| 3e | Elect Philip Eng Heng Nee as Director | Management | For | For |
| 3f | Elect Weerawong Chittmittrapap as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Awards and Issuance of Shares under the FCL Restricted Share Plan and FCL Performance Share Plan | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
FRASERS CENTREPOINT LIMITED
MEETING DATE: JAN 30, 2015 | TICKER: TQ5 SECURITY ID: Y2642R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FRASERS CENTREPOINT LIMITED
MEETING DATE: JUN 24, 2015 | TICKER: TQ5 SECURITY ID: Y2642R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Sale and Leaseback Arrangement in Respect of Sofitel Sydney Wentworth | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Plan of Long-term Funds Raising | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 7.1 | By-elect Jing-Sen, Chang as Independent Director | Management | For | For |
| 7.2 | By-elect Jin-ji, Chen as Independent Director | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 25, 2015 | 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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 3.2 | Elect Director Toyoda, Ko | Management | For | For |
| 3.3 | Elect Director Kano, Shuji | Management | For | For |
| 3.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 3.5 | Elect Director Wagai, Takashi | Management | For | For |
| 3.6 | Elect Director Kameyama, Chihiro | Management | For | For |
| 3.7 | Elect Director Endo, Ryunosuke | Management | For | For |
| 3.8 | Elect Director Ota, Toru | Management | For | For |
| 3.9 | Elect Director Inaki, Koji | Management | For | For |
| 3.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 3.11 | Elect Director Miki, Akihiro | Management | For | For |
| 3.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 3.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 3.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 3.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 3.16 | Elect Director Suzuki, Katsuaki | Management | For | For |
| 4 | Appoint Statutory Auditor Mogi, Yuzaburo | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 7 | Amend Articles to Manage Shareholder Meetings Properly | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provision on Prevention of False Charges of Sexual Molesters | Shareholder | Against | Against |
| 9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 22 | Shareholder | Against | Against |
| 10 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
| 11 | Amend Articles to Nominate Director and Statutory Auditor Candidates who can Attend Shareholder Meetings | Shareholder | Against | Against |
| 12 | Amend Articles to Require Disclosure of Individual Compensation and Bonus for Directors and Statutory Auditors | Shareholder | Against | Against |
| 13 | Amend Articles to Change Record Date for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Tenure Limits for Directors and Statutory Auditors | Shareholder | Against | Against |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: OCT 15, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
| 2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
| |
|---|
GIANT MANUFACTURING CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 9921 SECURITY ID: Y2708Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
| 3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
| 3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
| 3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
| 3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
| 3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
| 3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
| 3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
| 3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
| 3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Abstain |
| 3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
GLOBE TELECOM, INC.
MEETING DATE: APR 07, 2015 | TICKER: GLO SECURITY ID: Y27257149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Meeting | Management | For | For |
| 2 | Approve the Annual Report and Audited Financial Statements | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.3 | Elect Mark Chong Chin Kok as Director | Management | For | For |
| 4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.5 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
| 4.6 | Elect Romeo L. Bernardo as Director | Management | For | Against |
| 4.7 | Elect Ernest L. Cu as Director | Management | For | For |
| 4.8 | Elect Samba Natarajan as Director | Management | For | For |
| 4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
| 4.10 | Elect Manuel A. Pacis as Director | Management | For | For |
| 4.11 | Elect Rex Ma. A. Mendoza as a Director | Management | For | For |
| 5 | Approve Navarro Amper & Co./ Deloitte Philippines as Independent Auditors and Approve the Fixing of Their Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 17, 2014 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Fong Loong Tuck as Director | Management | For | Against |
| 4 | Elect Ali bin Tan Sri Abdul Kadir as Director | Management | For | For |
| 5 | Approve Deloitte 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 | For |
| 8 | Approve Chong Kok Keong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: JUL 16, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition | Management | For | For |
| |
|---|
GOODPACK LIMITED
MEETING DATE: AUG 14, 2014 | TICKER: G05 SECURITY ID: Y2808U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: JUN 06, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: OCT 31, 2014 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of a Hotel Development Project Under the Framework Deed | Management | For | For |
| 2 | Approve SPA and Related Transactions | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lo Kai Shui as Director | Management | For | For |
| 4 | Elect Lo To Lee Kwan as Director | Management | For | Against |
| 5 | Elect Wong Yue Chim, Richard as Director | Management | For | For |
| 6 | Elect Lo Hong Sui, Antony 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 Remuneration of Directors | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 29, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Liu Jun as Director | Management | For | Against |
| 3a2 | Elect Hong Gang as Director | Management | For | Against |
| 3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GS RETAIL COMPANY LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 007070 SECURITY ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Cho Yoon-Sung as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: SEP 16, 2014 | TICKER: 02777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issuer Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1b | Approve Place of Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1c | Approve Size of Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1d | Approve Arrangement for Shareholders Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1e | Approve Maturity Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1f | Approve Use of Proceeds Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1g | Approve Listing Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 1h | Approve Validity Period for the Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
| 2 | Authorize Board to Deal with All Matters in Relation to the Issue of the 2014 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 2014 Domestic Corporate Bonds Cannot be Duly Paid | Management | For | For |
| 4 | Elect Zhao Xianglin as Supervisor | Management | For | For |
| 5 | Elect Zheng Ercheng as Director | Management | For | For |
| |
|---|
HAITONG INTERNATIONAL SECURITIES GROUP LTD
MEETING DATE: JUN 08, 2015 | TICKER: 00665 SECURITY ID: G4232X102
|
| 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 William Chan as Director | Management | For | Against |
| 3b | Elect Lin Yong as Director | Management | For | Against |
| 3c | Elect Hui Yee Wilson as Director | Management | For | Against |
| 3d | Elect Wang Meijuan as Director | Management | For | Against |
| 3e | Elect Lau Wai Piu as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HAITONG INTERNATIONAL SECURITIES GROUP LTD
MEETING DATE: JUN 08, 2015 | TICKER: 00665 SECURITY ID: G4232X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 07, 2015 | TICKER: 00011 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Henry K S Cheng as Director | Management | For | For |
| 2b | Elect Andrew H C Fung as Director | Management | For | For |
| 2c | Elect Fred Zuliu Hu as Director | Management | For | Against |
| 2d | Elect Rose W M Lee as Director | Management | For | For |
| 2e | Elect Irene Y L Lee as Director | Management | For | For |
| 2f | Elect Richard Y S Tang as Director | Management | For | For |
| 2g | Elect Peter T S Wong as Director | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 09, 2014 | 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 Final Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reelect S. Gupta as Director | Management | For | For |
| 4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
| 6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
| 12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
| 13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: AUG 04, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: NOV 29, 2014 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 04, 2014 | 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 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
| 3 | Reelect S. Nadar as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Ramanathan as Independent Director | Management | For | For |
| 6 | Elect A. Ganguli as Independent Director | Management | For | For |
| 7 | Elect R. A. Abrams as Independent Director | Management | For | For |
| 8 | Elect K. Mistry as Independent Director | Management | For | For |
| 9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
| 10 | Elect S. Madhavan as Independent Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532281 SECURITY ID: Y3121G147
|
| 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 | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 02, 2015 | TICKER: 00012 SECURITY ID: Y31476107
|
| 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 Lee Shau Kee as Director | Management | For | For |
| 3B | Elect Lam Ko Yin, Colin as Director | Management | For | For |
| 3C | Elect Yip Ying Chee, John as Director | Management | For | For |
| 3D | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
| 3E | Elect Leung Hay Man as Director | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Bonus Issue | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Srikrishna as Director and Approve Appointment and Remuneration of R. Srikrishna as Executive Director | Management | For | For |
| 2 | Elect B. Shah as Independent Non-Executive Director | Management | For | For |
| 3 | Elect D. Choksi as Independent Non-Executive Director | Management | For | For |
| 4 | Elect A. Nishar as Director | Management | For | For |
| 5 | Elect J. Mahtani as Director | Management | For | For |
| 6 | Elect K. Kalliarekos as Director | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: MAY 07, 2015 | 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 Dividend Payment | Management | For | For |
| 3 | Reelect P.R. Chandrasekar as Director | Management | For | For |
| 4 | Reelect A. Nishar 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 B. Pradhan as Independent Director | Management | For | For |
| 7 | Elect C. Oecking as Independent Director | Management | For | For |
| 8 | Elect R. Srikrishna as Director | Management | For | For |
| 9 | Elect J. Hennessy as Director | Management | For | For |
| 10 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Stock Options Plan 2015 and Approve Grant of Options to Employees of the Company | Management | For | Abstain |
| 14 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies | Management | For | Abstain |
| |
|---|
HISENSE KELON ELECTRICAL HOLDINGS LTD
MEETING DATE: JAN 21, 2015 | TICKER: 00921 SECURITY ID: Y3226R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Co-operation Framework Agreement and and Related Annual Caps | Management | For | For |
| 2 | Approve Business Framework Agreement 1 and Related Annual Caps | Management | For | For |
| 3 | Approve Business Framework Agreement 2 and Related Annual Caps | Management | For | For |
| 4 | Approve Purchase Financing Agency Framework Agreement and Related Annual Caps | Management | For | For |
| 5 | Approve Provision of Guarantees to Subsidiaries | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 07, 2015 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
| 3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | For |
| 3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | For |
| 3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | For |
| 3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOME INNS & HOTELS MANAGEMENT, INC.
MEETING DATE: NOV 18, 2014 | TICKER: HMIN SECURITY ID: 43713W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 06, 2015 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Mark Greenberg as Director | Management | For | For |
| 3 | Re-elect Adam Keswick as Director | Management | For | For |
| 4 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 5 | Re-elect James Watkins as Director | Management | For | For |
| 6 | Re-elect Percy Weatherall as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: APR 28, 2015 | 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 Hongliu as Director | Management | For | Against |
| 3b | Elect Zhao Yan as Director | Management | For | Against |
| 3c | Elect Yao Ge as Director | Management | For | For |
| 3d | Elect Wang Yao as Director | Management | For | For |
| 4 | Authorize Board to Fix 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 Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 08, 2014 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a | Elect Lam Ka Yu as Director | Management | For | Against |
| 3b | Elect Ma Yun Yan as Director | Management | For | For |
| 3c | Elect Poon Chiu Kwok as Director | Management | For | Against |
| 3d | Elect Xia Li Qun as Director | Management | For | Against |
| 3e | 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 |
| |
|---|
HUADIAN FUXIN ENERGY CORP LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 00816 SECURITY ID: Y3123J107
|
| 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 Final Financial Accounts | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
| 8a | Elect Hou Jiawei as Supervisor | Management | For | For |
| 8b | Elect Zhang Liying as Supervisor | Management | For | For |
| 8c | Authorize Remuneration and Assessment Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
| 8d | Authorize Board to Enter into a Service Contract with the Supervisors and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issue of Debt Financing Instruments | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: DEC 23, 2014 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2a | Approve Purchase of Coal from China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
| 2b | Approve Purchase of Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
| 2c | Approve Sale of Coal and Provision of Services to China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
| 3 | Approve Financial Services Agreement with Huadian Finance | Management | For | For |
| 4a | Approve China Huadian and its Subsidiaries to Provide Loan to the Company | Management | For | For |
| 4b | Approve Shandong International Trust to Provide Loan to the Company | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: FEB 13, 2015 | 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 |
| 2.1 | Approve Class of Shares to be Issued in Relation to the Additional A Shares Issue | Management | For | For |
| 2.2 | Approve Nominal Value Per Share in Relation to the Additional A Shares Issue | Management | For | For |
| 2.3 | Approve Target Subscriber and Lock-up Period in Relation to the Additional A Shares Issue | Management | For | For |
| 2.4 | Approve Method of Issuance in Relation to the Additional A Shares Issue | Management | For | For |
| 2.5 | Approve Method of Subscription in Relation to the Additional A Shares Issue | Management | For | For |
| 2.6 | Approve Determination Date of the Issuance Price in Relation to the Additional A Shares Issue | Management | For | For |
| 2.7 | Approve Number of Shares to be Issued in Relation to the Additional A Shares Issue | Management | For | For |
| 2.8 | Approve Listing Arrangement in Relation to the Additional A Shares Issue | Management | For | For |
| 2.9 | Approve Use of Proceeds in Relation to the Additional A Shares Issue | Management | For | For |
| 2.10 | Approve Arrangement of Retained Profits in Relation to the Additional A Shares Issue | Management | For | For |
| 2.11 | Approve Validity Period of the Resolution in Relation to the Additional A Shares Issue | Management | For | For |
| 3 | Approve China Huadian A Shares Subscription Agreement and Related Transactions | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve the Condtions for Non Public Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC | Management | For | For |
| 6 | Approve Feasibility Analysis on the Use of Proceeds from the Additional A Shares Issue | Management | For | For |
| 7 | Approve Report on the Previous Use of Proceeds from the Additional A Shares Issue | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: JUN 30, 2015 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Approve Supplemental Agreement to Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: APR 24, 2015 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Shigeru Endo as a Director | Management | For | For |
| 2b | Reelect Christian Salbaing as a Director | Management | For | For |
| 2c | Reelect Edith Shih as a Director | Management | For | For |
| 2d | Reelect Christopher Nash as a Director | Management | For | For |
| 2e | Reelect Michael Howell as a Director | Management | For | For |
| 2f | Reelect Christopher Huang as a Director | Management | For | For |
| 3 | Reappoint 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 |
| 5 | Approve the New Share Option Scheme | Management | For | For |
| 6 | Approve the Long Term Incentive Plan | Management | For | For |
| |
|---|
HYFLUX LTD.
MEETING DATE: APR 29, 2015 | TICKER: 600 SECURITY ID: Y3817K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lau Wing Tat as Director | Management | For | For |
| 4 | Elect Gary Kee Eng Kwee as Director | Management | For | For |
| 5 | Elect Simon Tay as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve KPMG 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 | Approve Allotment and Issuance of Preference Shares | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 00014 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Siu Chuen Lau as Director | Management | For | Against |
| 2.2 | Elect Philip Yan Hok Fan as Director | Management | For | For |
| 2.3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 2.4 | Elect Michael Tze Hau Lee as Director | Management | For | Against |
| 2.5 | Elect Joseph Chung Yin Poon as Director | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: MAR 20, 2015 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Lim Tae-Hun as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: MAY 28, 2015 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Steel Co. | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 13, 2015 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 13, 2015 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and 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 STEEL CO.
MEETING DATE: MAY 28, 2015 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: AUG 21, 2014 | 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 | Confirm Interim Dividend on Preference Shares as Final Dividend | Management | For | For |
| 3 | Approve Dividend of INR 4.00 Per Equity Share | Management | For | For |
| 4 | Reelect R. Parthasarathy as Director | Management | For | For |
| 5 | Reelect H. Sankaran as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D. Dasgupta as Independent Director | Management | For | For |
| 8 | Elect R.C. Sinha as Independent Director | Management | For | For |
| 9 | Elect H.P. Jamdar as Independent Director | Management | For | For |
| 10 | Elect D. Satwalekar as Independent Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: JAN 02, 2015 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect N. Singh as Independent Director | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Authorize Private Placement of Non-Convertible Debentures | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 19, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
| 2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
| 3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
| 3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
| 6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
| 7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
| 8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JAN 23, 2015 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Director | Management | For | For |
| 2 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 3 | Elect Wang Xiaoya as Director | Management | For | For |
| 4 | Elect Ge Rongrong as Director | Management | For | For |
| 5 | Elect Zheng Fuqing as Director | Management | For | For |
| 6 | Elect Fei Zhoulin as Director | Management | For | For |
| 7 | Elect Cheng Fengchao as Director | Management | For | For |
| 8 | Elect Wang Chixi as Supervisor | Management | For | For |
| 9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 19, 2015 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Qian Wenhui as Supervisor | Management | For | For |
| 4 | Approve 2014 Audited Accounts | Management | For | For |
| 5 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
| 7 | Approve Auditors for 2015 | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Elect Wang Xiquan as Director | Management | For | For |
| 10 | Elect Or Ching Fai as Director | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Annual Report and Summary | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
| 5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
| 8 | By-Elect Lv Gang as Independent Director | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| |
|---|
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED
MEETING DATE: SEP 25, 2014 | TICKER: 01373 SECURITY ID: G48729100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect LAU Pak Fai Peter as Director | Management | For | Against |
| 3.2 | Elect NGAI Lai Ha as Director | Management | For | Against |
| 3.3 | Elect CHENG Sing Yuk as Director | Management | For | Against |
| 3.4 | Elect CHUNG Tak Wai as Director | Management | For | Against |
| 3.5 | Elect YEUNG Yiu Keung as Director | Management | For | Against |
| 3.6 | Elect TSUI Ka Yiu as Director | Management | For | For |
| 3.7 | Elect LO Wing Yan William as Director | Management | For | For |
| 3.8 | Elect HUANG Lester Garson as Director | Management | For | For |
| 3.9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTERPARK INT CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 108790 SECURITY ID: Y41333108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Jin-Young as Inside Director | Management | For | For |
| 3.2 | Elect Kim Yang-Sun as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED
MEETING DATE: MAR 27, 2015 | TICKER: INTUCH SECURITY ID: Y4192A100
|
| 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 Operational Result for 2014 | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income and Annual Dividend | Management | For | For |
| 5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Virach Aphimeteetamrong as Director | Management | For | Against |
| 7.2 | Elect Prasert Bunsumpun as Director | Management | For | For |
| 7.3 | Elect Boon Swan Foo as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
| 10 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
| 11.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
| 11.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
| 11.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
| 11.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JUL 31, 2014 | 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 | Confirm Interim Dividend of INR 2.50 Per Share and Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect A.K. Jain as Director | Management | For | Against |
| 4 | Reelect P. Godha as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of A.K. Jain as Joint Managing Director | Management | For | For |
| 7 | Elect B. Jain as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A.T. Kusre as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.P. Yadava as Independent Non-Executive Director | Management | For | For |
| 10 | Elect R. Panda as Independent Non-Executive Director | Management | For | Against |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Ipca Laboratories Employees Stock Option Scheme - 2014 (ESOS 2014) | Management | For | Against |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: AUG 16, 2014 | TICKER: 524494 SECURITY ID: Y4175R146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| |
|---|
JAMMU & KASHMIR BANK LTD. (THE)
MEETING DATE: AUG 02, 2014 | TICKER: 532209 SECURITY ID: Y8743F112
|
| 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 | Reelect R. K. Gupta as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect V. Kuthiala as Independent Director | Management | For | For |
| 6 | Approve Stock Split | Management | For | For |
| 7 | Amend Memorandum of Association | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Elect D.K. Kaul as Independent Director | Management | For | For |
| 10 | Elect K.A. Jeelani as Independent Director | Management | For | For |
| |
|---|
JB FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 175330 SECURITY ID: Y4S2E5104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two NINEDs 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 |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
JIANGLING MOTORS CORP. LTD
MEETING DATE: JUN 25, 2015 | TICKER: 000550 SECURITY ID: Y4442C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 External Auditor and Payment of Remuneration Amounting to CNY 1.9 Million per Year | Management | For | For |
| 6 | Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 Internal Control Auditor and Payment of Remuneration Amounting to CNY 0.55 Million per Year | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 05, 2015 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8 | Elect Li Yuanchao as Independent Director | Management | For | For |
| |
|---|
JK TYRE & INDUSTRIES LTD
MEETING DATE: NOV 22, 2014 | TICKER: 530007 SECURITY ID: Y44455148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 02, 2015 | 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 Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
| 5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6 | Elect Wiboon Khusakul as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: NOV 21, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 27, 2015 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
| 3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
| 3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
| 3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
| 3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
| 3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
| 3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
| 4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: SEP 19, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KERRY LOGISTICS NETWORK LTD
MEETING DATE: MAY 26, 2015 | TICKER: 00636 SECURITY ID: G52418103
|
| 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 Yeo George Yong-boon as Director | Management | For | For |
| 4 | Elect Ma Wing Kai William as Director | Management | For | For |
| 5 | Elect Erni Edwardo as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KOREA ZINC CO LTD
MEETING DATE: MAR 20, 2015 | TICKER: 010130 SECURITY ID: Y4960Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 20, 2015 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOSSAN RUBBER INDUSTRIES BHD
MEETING DATE: JUN 18, 2015 | TICKER: KOSSAN SECURITY ID: Y4964F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lim Leng Bung as Director | Management | For | For |
| 4 | Elect Lee Choo Hock as Director | Management | For | For |
| 5 | Elect Lim Kuang Sia as Director | Management | For | For |
| 6 | Approve KPMG 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 Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
| 9 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
| 10 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mokhtar Bin Haji Samad to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Tong Siew Choo to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: DEC 17, 2014 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 11, 2015 | TICKER: 00950 SECURITY ID: G5438W111
|
| 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 Li Xiaoyi as Director | Management | For | Against |
| 4 | Elect Marco Maria Brughera as Director | Management | For | Against |
| 5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
| 6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 02, 2014 | 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 Zhu Linan as Director | Management | For | For |
| 3b | Elect Nobuyuki Idei as Director | Management | For | For |
| 3c | Elect William O. Grabe as Director | Management | For | For |
| 3d | Elect Ma Xuezheng as Director | Management | For | For |
| 3e | 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 |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 04, 2015 | 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 Doo Wai Hoi, William as Director | Management | For | Against |
| 3b | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
| 3c | Elect Ip Yuk Keung as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase 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 |
| |
|---|
LIFETECH SCIENTIFIC CORPORATION
MEETING DATE: JAN 09, 2015 | TICKER: 01302 SECURITY ID: G54872109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| |
|---|
LIFETECH SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: 02920 SECURITY ID: G54872117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Continuing Connected Transactions among the Company and its Affiliates and Medtronic and its Affiliates | Management | For | For |
| 1b | Approve Proposed Annual Caps for Continuing Component Transactions, Continuing Service Transactions and Continuing OEM Lead Transactions | Management | For | For |
| 1c | Authorized Board to Deal with All Matters in Relation to the Continuing Connected Transactions | Management | For | For |
| |
|---|
LIFETECH SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: 02920 SECURITY ID: G54872117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Construction Contract and Supplemental Agreement | Management | For | For |
| b | Authorize Directors to Do All Such Acts and Things Necessary to Give Effect to the Construction Contract and Supplemental Agreement | Management | For | For |
| |
|---|
LIFETECH SCIENTIFIC CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: 02920 SECURITY ID: G54872117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Xie Yuehui as Director | Management | For | Against |
| 2.2 | Elect Liu Jianxiong as Director | Management | For | Against |
| 2.3 | Elect Wu Jianhui as Director | Management | For | Against |
| 2.4 | Elect Martha Geoffrey Straub as Director | Management | For | Against |
| 2.5 | Elect Monaghan Shawn Del as Director | Management | For | Against |
| 2.6 | Elect Jiang Feng as Director | Management | For | Against |
| 2.7 | Elect Liang Hsien Tse Joseph as Director | Management | For | For |
| 2.8 | Elect Zhou Luming as Director | Management | For | For |
| 2.9 | Elect Zhou Gengshen as Director | Management | For | For |
| 2.10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 26, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shao Mingxiao as Director | Management | For | For |
| 3.2 | Elect Yan Jianguo as Director | Management | For | For |
| 3.3 | Elect Zhao Yi as Director | Management | For | For |
| 3.4 | Elect Zeng Ming as Director | Management | For | For |
| 3.5 | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 23, 2015 | 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 2014 | Management | For | For |
| 6.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 6.2 | Elect Carmen K. Tan as a Director | Management | For | Against |
| 6.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 6.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 6.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 6.6 | Elect Joseph T. Chua as a Director | Management | For | For |
| 6.7 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 6.8 | Elect Peter Y. Ong as a Director | Management | For | For |
| 6.9 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 6.10 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 6.11 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 6.12 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 6.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 20, 2014 | 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 Wong Wai Sheung as Director | Management | For | Against |
| 3a2 | Elect Wong Ho Lung, Danny as Director | Management | For | Against |
| 3a3 | Elect Wong Hau Yeung as Director | Management | For | Against |
| 3a4 | Elect Li Hon Hung, MH as Director | Management | For | Against |
| 3a5 | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
| 3a6 | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| 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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect K.K. Sharma as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: OCT 18, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
| 2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement, Distribution in Specie and Special Cash Dividend | Management | For | Against |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Mabel Lui Fung Mei Yee as Director | Management | For | Against |
| 3a2 | Elect Vincent Kwok Chi Sun as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 08, 2014 | 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 Dividends of INR 14 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
| 7 | Elect D.S. Parekh as Independent Director | Management | For | For |
| 8 | Elect N.B. Godrej as Independent Director | Management | For | For |
| 9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
| 10 | Elect A. Puri as Independent Director | Management | For | For |
| 11 | Elect V.N. Desai as Independent Director | Management | For | Against |
| 12 | Elect V.S. Mehta as Independent Director | Management | For | For |
| 13 | Elect B. Doshi as Director | Management | For | For |
| 14 | Elect S. B. Mainak as Director | Management | For | For |
| 15 | Elect P. Goenka as Director | Management | For | For |
| 16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors | Management | For | For |
| 18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
| 19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
| 20 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
MAKEMYTRIP LIMITED
MEETING DATE: SEP 26, 2014 | TICKER: MMYT SECURITY ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Reelect Deep Kalra as a Director | Management | For | Against |
| 4 | Reelect Philip Wolf as a Director | Management | For | Against |
| 5 | Reelect Frederic Lalonde as a Director | Management | For | For |
| 6 | Reelect Naushad Ally Sohoboo as a Director | Management | For | Against |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 17, 2014 | 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 Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 500271 SECURITY ID: Y5903C145
|
| 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 |
| |
|---|
MAX INDIA LTD.
MEETING DATE: SEP 30, 2014 | TICKER: 500271 SECURITY ID: Y5903C145
|
| 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 1.80 Per Share and Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
| 3 | Reelect A. Windlass as Director | Management | For | For |
| 4 | Reelect S. Mehra as Director | Management | For | For |
| 5 | Reelect M. Talwar as Director | Management | For | For |
| 6 | Reelect A. Singh as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect R. Khanna as Independent Non-Executive Director | Management | For | For |
| 9 | Elect N.C. Singhal as Independent Non-Executive Director | Management | For | For |
| 10 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 11 | Elect D. Gupta as Independent Non-Executive Director | Management | For | For |
| 12 | Elect A. Kacker as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Against |
| 14 | Amend Max Employee Stock Plan - 2003 | Management | For | Against |
| |
|---|
MCLEOD RUSSEL INDIA LTD
MEETING DATE: JUL 23, 2014 | 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 Per Share | Management | For | For |
| 3 | Reelect D. Khaitan as Director | Management | For | Against |
| 4 | Reelect A. Monem as Director | Management | For | Against |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Parekh as Independent Director | Management | For | For |
| 7 | Elect R. Nirula as Independent Director | Management | For | Against |
| 8 | Elect R. Srinivasan as Independent Director | Management | For | For |
| 9 | Elect B. Bajoria as Independent Director | Management | For | For |
| 10 | Elect R. Sen as Independent Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of A. Khaitan as the Managing Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of R. Takru as the Executive Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of A. Monem as the Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.K. Baheti as the Executive Director | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Pledging of Assets for Debt | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
MEETING DATE: APR 23, 2015 | TICKER: MEDIA SECURITY ID: Y5946D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Johan bin Jaaffar as Director | Management | For | For |
| 3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | For |
| 4 | Elect Amrin bin Awaluddin as Director | Management | For | For |
| 5 | Elect Abdul Kadir bin Mohd Deen as Director | Management | For | For |
| 6 | Elect Mohamed Jawhar 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MEDY-TOX INC.
MEETING DATE: MAR 19, 2015 | TICKER: 086900 SECURITY ID: Y59079106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Option Grants | Management | For | For |
| 4 | Appoint Park Joon-Hyo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 29, 2015 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
| 5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
| 6.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 6.2 | Elect Arthur Ty as Director | Management | For | Against |
| 6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 6.5 | Elect Renato C. Valencia as Director | Management | For | For |
| 6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 6.7 | Elect Edmund A. Go as Director | Management | For | Against |
| 6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
| 6.9 | Elect Robin A. King as Director | Management | For | For |
| 6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
| 6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
| 6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 7 | Appoint SGV & Co. as External Auditors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: JUL 31, 2014 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Idol | Management | For | For |
| 1b | Elect Director Silas K.F. Chou | Management | For | For |
| 1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MINDTREE LIMITED
MEETING DATE: JUL 18, 2014 | 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 Interim Dividends of INR 15.00 Per Share and Approve Final Dividend of INR 5.00 Per Share and Special Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect V.G. Siddhartha as Director | Management | For | Against |
| 4 | Reelect J. Srinivasan as Director | Management | For | Against |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect N.S. Parthasarathy as Director and Approve Appointment and Remuneration of N.S. Parthasarathy as Executive Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of K. Natarajan as CEO and Managing Director | Management | For | For |
| 8 | Elect R. Ravanan as Director and Approve Appointment and Remuneration of R. Ravanan as Executive Director | Management | For | Against |
| 9 | Elect A. Hieronimus as Independent Non-Executive Director | Management | For | For |
| 10 | Elect A. Purohit as Independent Non-Executive Director | Management | For | For |
| 11 | Elect M. Girotra as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
MISC BERHAD
MEETING DATE: MAY 27, 2015 | TICKER: MISC SECURITY ID: Y6080H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Ab. Halim bin Mohyiddin as Director | Management | For | For |
| 3 | Elect Sekhar Krishnan as Director | Management | For | For |
| 4 | Elect Yee Yang Chien as Director | Management | For | For |
| 5 | Elect Halipah binti Esa as Director | Management | For | For |
| 6 | Elect Lim Beng Choon as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MPHASIS LTD
MEETING DATE: JUL 30, 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 Final Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reelect J.M. Merritt as Director | Management | For | For |
| 4 | Reelect L.K. Ananth as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.A. Lutz as Director | Management | For | For |
| 7 | Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014) | Management | For | Against |
| 8 | Approve Grant of Units to Senior Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 | Management | For | Against |
| |
|---|
MRF LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 500290 SECURITY ID: Y6145L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V R Kirloskar as Independent Director | Management | For | Against |
| 2 | Elect V Sridhar as Independent Director | Management | For | For |
| 3 | Elect N Kumar as Independent Director | Management | For | For |
| 4 | Elect R I Jesudasen as Independent Director | Management | For | For |
| 5 | Elect A Jacob as Independent Director | Management | For | Against |
| 6 | Elect S J Thomas as Independent Director | Management | For | For |
| 7 | Elect J Kurian as Independent Director | Management | For | For |
| 8 | Elect M Meyyappan as Independent Director | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: FEB 12, 2015 | 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 | Management | For | For |
| 3 | Reelect K M Mammen as Director | Management | For | For |
| 4 | Approve Sastri & Shah and M. M. Nissim and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of K M Mammen as Chairman and Managing Director | Management | For | For |
| 6 | Approve Revision in the Remuneration of A. Mammen, Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R M Mappillai as Executive 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 Remuneration of Cost Auditors | Management | For | For |
| |
|---|
NAK SEALING TECHNOLOGIES CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 9942 SECURITY ID: Y58264105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5333 SECURITY ID: J49076110
|
| 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 Hamamoto, Eiji | Management | For | For |
| 2.2 | Elect Director Oshima, Taku | Management | For | For |
| 2.3 | Elect Director Takeuchi, Yukihisa | Management | For | For |
| 2.4 | Elect Director Sakabe, Susumu | Management | For | For |
| 2.5 | Elect Director Kanie, Hiroshi | Management | For | For |
| 2.6 | Elect Director Iwasaki, Ryohei | Management | For | For |
| 2.7 | Elect Director Saito, Hideaki | Management | For | For |
| 2.8 | Elect Director Ishikawa, Shuhei | Management | For | For |
| 2.9 | Elect Director Saji, Nobumitsu | Management | For | For |
| 2.10 | Elect Director Niwa, Chiaki | Management | For | For |
| 2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
| 2.12 | Elect Director Nakamura, Toshio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mizuno, Takeyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sugiyama, Ken | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 07, 2014 | 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 9.00 Per Share | Management | For | For |
| 3 | Reelect V.K. Thadani as Director | Management | For | Against |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Reappointment and Remuneration of R.S. Pawar as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
| 8 | Approve Payment of Minimum Remuneration to R.S. Pawar, Chairman and Managing Director | Management | For | For |
| 9 | Approve Payment of Minimum Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Elect S. Singh as Independent Non-Executive Director | Management | For | For |
| 12 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Puri as Independent Non-Executive Director | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: MAR 12, 2015 | TICKER: 532541 SECURITY ID: Y62769107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
NOBLE GROUP LIMITED
MEETING DATE: APR 17, 2015 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
| 3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
| 4 | Elect Christopher Dale Pratt as Director | Management | For | For |
| 5 | Approve Directors' Fees | 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 with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | For |
| 10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | Against |
| 3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | Abstain |
| 3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | Against |
| 3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | Against |
| 3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
| 3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
| 3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
NTPC LTD.
MEETING DATE: AUG 27, 2014 | 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 Payment of INR 4 Per Share and Declare Final Dividend of INR 1.75 Per Share | Management | For | For |
| 3 | Reelect I.J. Kapoor as Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect S.C. Pandey as Director | Management | For | For |
| 6 | Elect K. Biswal as Director | Management | For | For |
| 7 | Elect P. Kumar as Director | Management | For | For |
| 8 | Authorize Issuance of Non-convertible Bonds/Debentures | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 01, 2014 | TICKER: 532555 SECURITY ID: Y6206E101
|
| 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 |
| |
|---|
NTPC LTD.
MEETING DATE: FEB 10, 2015 | TICKER: 532555 SECURITY ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 12, 2014 | 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 Fung Kwong Yiu as Director | Management | For | Against |
| 3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
| 3c | Elect Sun Ping Hsu, Samson 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 | Amend Bye-laws | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 22, 2015 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Wu Min as Director | Management | For | For |
| 3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 07, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Srinivas Bangalore Gangaiah as Director | Management | For | Against |
| 3b | Elect David Ford as Director | Management | For | Against |
| 3c | Elect Lu Yimin as Director | Management | For | Against |
| 3d | Elect Zhang Junan as Director | Management | For | Against |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Elect Bryce Wayne Lee as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | 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 | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PEGATRON CORP.
MEETING DATE: JUN 15, 2015 | TICKER: 4938 SECURITY ID: Y6784J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: JUL 26, 2014 | TICKER: 533179 SECURITY ID: Y68031106
|
| 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 Per Share and Confirm Interim Dividend of INR 8 Per Share | Management | For | For |
| 3 | Approve Joshi Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Adopt Persistent Employee Stock Option Scheme 2014 | Management | For | Against |
| 7 | Approve Grant of Options Under the Persistent Employee Stock Option Scheme 2014 | Management | For | Against |
| 8 | Elect P.K. Bhargava as Independent Director | Management | For | For |
| 9 | Elect S.K. Bhattacharyya as Independent Director | Management | For | For |
| 10 | Elect A.D. Jhingran as Independent Director | Management | For | Against |
| 11 | Elect P. Telang as Independent Director | Management | For | For |
| 12 | Elect K. Umrootkar as Independent Director | Management | For | For |
| 13 | Elect R. Bakshi as Independent Director | Management | For | For |
| 14 | Elect M.K. Singh as Director | Management | For | For |
| 15 | Approve Related Party Transactions | Management | For | For |
| 16 | Approve Increase in Borrowing Powers | Management | For | For |
| 17 | Approve Vacancy on the Board Resulting from the Retirement of N. Kulkarni | Management | For | For |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: SEP 15, 2014 | TICKER: 533179 SECURITY ID: Y68031106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: OCT 29, 2014 | TICKER: 00857 SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
| 2 | Elect Zhang Biyi as Director | Management | For | For |
| 3 | Elect Jiang Lifu as Supervisor | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: JUN 23, 2015 | TICKER: 00857 SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Audited Financial Statements | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
| 6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
| 7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: JUL 26, 2014 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 18, 2014 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2 Per Share | Management | For | For |
| 3 | Elect B.C. Tripathi as Director | Management | For | Against |
| 4 | Elect T. Ray as Director | Management | For | Against |
| 5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Varadarajan as Director | Management | For | Against |
| 7 | Elect D.K. Sarraf as Director | Management | For | Against |
| 8 | Elect S. Chandra as Director | Management | For | For |
| 9 | Elect P. Olivier as Director | Management | For | Against |
| 10 | Elect A.K. Misra as Independent Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor 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 | Review Performance Report of the Independent Directors | Management | None | None |
| 10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
| 11 | Elect Wu Yan as Director | Shareholder | For | For |
| 12 | Elect Guo Shengchen as Director | Shareholder | For | For |
| 13 | Elect Wang He as Director | Shareholder | For | For |
| 14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
| 15 | Elect Wang Yincheng as Director | Shareholder | For | For |
| 16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
| 17 | Elect Li Tao as Director | Shareholder | For | For |
| 18 | Elect David Xianglin Li as Director | Shareholder | For | For |
| 19 | Elect Liao Li as Director | Shareholder | For | For |
| 20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
| 21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
| 22 | Elect Na Guoyi as Director | Shareholder | For | For |
| 23 | Elect Ma Yusheng as Director | Shareholder | For | For |
| 24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
| 25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
| 26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
| 3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
| 4 | Elect James Patrick Cunningham as Director | Management | For | For |
| 5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: FEB 05, 2015 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Report of the Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
| 6.2 | Elect Sun Jianyi as Director | Management | For | Against |
| 6.3 | Elect Ren Huichuan as Director | Management | For | Against |
| 6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
| 6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
| 6.6 | Elect Cai Fangfang as Director | Management | For | Against |
| 6.7 | Elect Fan Mingchun as Director | Management | For | Against |
| 6.8 | Elect Lin Lijun as Director | Management | For | Against |
| 6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
| 6.11 | Elect Lu Hua as Director | Management | For | Against |
| 6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
| 6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
| 6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
| 6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 6.16 | Elect Sun Dongdong as Director | Management | For | For |
| 6.17 | Elect Ge Ming as Director | Management | For | For |
| 7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
| 7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
| 7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Profit Distribution Plan | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POU CHEN CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 9904 SECURITY ID: Y70786101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 14, 2015 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| 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 Neil Douglas McGee as Director | Management | For | Against |
| 3b | Elect Ralph Raymond Shea as Director | Management | For | For |
| 3c | Elect Wan Chi Tin as Director | Management | For | Against |
| 3d | Elect Wong Chung Hin as Director | Management | For | For |
| 3e | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase 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 |
| 9 | Approve Acquisition of Debt Securities Issued by Related Party | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: MAY 15, 2015 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debentures | Management | For | For |
| 2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
| 3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 28, 2015 | 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 Directors' Report on the Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.00 Per Share | Management | For | For |
| 5.1 | Elect Anusorn Sangnimnuan as Director | Management | For | For |
| 5.2 | Elect Prasert Taedullayasatit as Director | Management | For | For |
| 5.3 | Elect Piya Prayong as Director | Management | For | For |
| 5.4 | Elect Wichian Mektrakarn 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 | Approve Issuance of Warrants to Directors and Management of the Company | Management | For | Against |
| 9 | Increase Registered Capital | Management | For | Against |
| 10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
| 11 | Approve Issuance of Debt Instruments | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GUDANG GARAM TBK
MEETING DATE: JUN 27, 2015 | TICKER: GGRM SECURITY ID: Y7121F165
|
| 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 Dividend | Management | For | For |
| 4 | Approve Delegation of Duties of the Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Commissioners | Management | For | Abstain |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| 8 | Approve Auditors | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: OCT 30, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: MAY 20, 2015 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: APR 21, 2015 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| 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 |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Annual Report and Summary | Management | For | For |
| 5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
| 8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
| 9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Amend Investment Management System | Management | For | For |
| 13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
| 14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
| 15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
| 16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
| 17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
| |
|---|
REALTEK SEMICONDUCTOR CORP.
MEETING DATE: JUN 09, 2015 | TICKER: 2379 SECURITY ID: Y7220N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6.1 | Elect Chen Zhichuan as Independent Director | Management | For | For |
| 6.2 | Elect Chen Fuyan as Independent Director | Management | For | For |
| 6.3 | Elect Ye Nanhong, a Representative of Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director | Management | For | Against |
| 6.4 | Elect Ye Boren, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | Against |
| 6.5 | Elect Li Zhaozheng, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | Against |
| 6.6 | Elect Qiu Shunjian, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | Against |
| 6.7 | Elect Chen Guozhong, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | Against |
| 6.8 | Elect Ni Shuqing with Shareholder No. 88 as Non-independent Director | Management | For | Against |
| 6.9 | Elect Fan Muguang with Shareholder No. 1249 as Supervisor | Management | For | Against |
| 6.10 | Elect Cai Diaozhang, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | Against |
| 6.11 | Elect Lin Caimei, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | Against |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: JUL 31, 2014 | TICKER: 532805 SECURITY ID: Y72020111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.9 Per Share | Management | For | For |
| 3 | Reelect L.T. Yang as Director | Management | For | Against |
| 4 | Reelect N. Jaisingh as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect J. Ramachandran as Independent Director | Management | For | For |
| 7 | Elect V.S. Hariharan as Independent Director | Management | For | Against |
| 8 | Elect K.W.F. Bradley as Independent Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RELIANCE INFRASTRUCTURE LTD.
MEETING DATE: SEP 19, 2014 | TICKER: 500390 SECURITY ID: Y09789127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
| 2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
| 3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
| 4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
| 5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Investment in Other Bodies Corporate | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
RELIANCE INFRASTRUCTURE LTD.
MEETING DATE: SEP 30, 2014 | TICKER: 500390 SECURITY ID: Y09789127
|
| 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 V K Chaturvedi as Director | Management | For | Against |
| 4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RICHTEK TECHNOLOGY CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6286 SECURITY ID: Y7286Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SAIC MOTOR CORP., LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 600104 SECURITY ID: Y7443N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Financial Statements | Management | For | For |
| 6 | Approve 2014 Annual Report and Summary | Management | For | For |
| 7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | For |
| 8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
| 9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
| 10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
| 11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
| 12 | Approve Amendments to Articles of Association | Management | For | For |
| 13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
| 15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
| 15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
| 16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
| 16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
| 16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
| 17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
| 17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
| 17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 07, 2015 | TICKER: 00531 SECURITY ID: G7783W100
|
| 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 Shan Huei Kuo as Director | Management | For | For |
| 4 | Elect Yuang-Whang Liao as Director | Management | For | For |
| 5 | Elect Siu Ki Lau as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG HEAVY INDUSTRIES CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 010140 SECURITY ID: Y7474M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Hyo-Sup as Inside Director | Management | For | For |
| 2.2 | Elect Yoo Jae-Han as Outside Director | Management | For | For |
| 2.3 | Elect Song In-Man as Outside Director | Management | For | For |
| 3.1 | Elect Shin Jong-Gye as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Song In-Man as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Jung Se-Woong as Inside Director | Management | For | For |
| 3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
| 4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 20, 2015 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 20, 2015 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
| 3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 29, 2014 | 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 | Withhold |
| 4.2 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
| 4.3 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
| 4.4 | Elect Alfonso L. Salcedo, Jr. as a Director | Management | For | Withhold |
| 4.5 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
| 4.6 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
| 4.7 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
| 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 |
| 5 | Amend Article Third of the Amended Articles of Incorporation to Change the Principal Office Address of the Corporation | Management | For | For |
| |
|---|
SESA STERLITE LTD.
MEETING DATE: OCT 10, 2014 | TICKER: 500295 SECURITY ID: Y7673N111
|
| 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 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | For |
| 6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | For |
| 7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
| 8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| |
|---|
SESA STERLITE LTD.
MEETING DATE: MAR 28, 2015 | TICKER: 500295 SECURITY ID: Y7673N111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Elect R. Kant as Independent Non-Executive Director | Management | For | For |
| 4 | Elect L.D. Gupte as Independent Non-Executive Director | Management | For | For |
| 5 | Elect N. Chandra as Independent Non-Executive Director | Management | For | For |
| 6 | Approve Vedanta Employees Stock Option Scheme (ESOS) | Management | For | Against |
| 7 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS | Management | For | Against |
| 8 | Approve ESOS Trust for Secondary Acquisiton | Management | For | Against |
| |
|---|
SHANGHAI ELECTRIC GROUP CO., LTD.
MEETING DATE: AUG 04, 2014 | TICKER: 02727 SECURITY ID: Y76824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue | Management | For | For |
| 1b | Approve Issue Size Under the A Share Convertible Bonds Issue | Management | For | For |
| 1c | Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues | Management | For | For |
| 1d | Approve Term Under the A Share Convertible Bonds Issue | Management | For | For |
| 1e | Approve Interest Rate Under the A Share Convertible Bonds Issue | Management | For | For |
| 1f | Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue | Management | For | For |
| 1g | Approve Share Conversion Period Under the A Share Convertible Bonds Issue | Management | For | For |
| 1h | Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
| 1i | Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
| 1j | Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
| 1k | Approve Terms of Redemption Under the A Share Convertible Bonds Issue | Management | For | For |
| 1l | Approve Terms of Sale Back Under the A Share Convertible Bonds Issue | Management | For | For |
| 1m | Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
| 1n | Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue | Management | For | For |
| 1o | Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue | Management | For | For |
| 1p | Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue | Management | For | For |
| 1q | Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds | Management | For | For |
| 1r | Approve Guarantee Under the A Share Convertible Bonds Issue | Management | For | For |
| 1s | Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue | Management | For | For |
| 1t | Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue | Management | For | For |
| 2 | Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue | Management | For | For |
| 3 | Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 1 | Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds | Management | For | For |
| 2 | Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue | Management | For | For |
| 3 | Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities | Management | For | For |
| 4 | Elect Chu Junhao as Director | Shareholder | For | For |
| |
|---|
SHANGHAI ELECTRIC GROUP CO., LTD.
MEETING DATE: AUG 04, 2014 | TICKER: 02727 SECURITY ID: Y76824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1b | Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1c | Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1d | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1e | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1f | Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1g | Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1h | Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1i | Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1j | Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1k | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1l | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1n | Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1o | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1q | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1r | Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1s | Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
| 1t | Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
| |
|---|
SHENG SIONG GROUP LTD.
MEETING DATE: APR 23, 2015 | TICKER: OV8 SECURITY ID: Y7709X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lim Hock Leng as Director | Management | For | For |
| 4 | Elect Goh Yeow Tin as Director | Management | For | For |
| 5 | Elect Jong Voon Hoo as Director | Management | For | For |
| 6 | Elect Tan Ling San as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve KPMG LLP as 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 | Approve Grant of Options and Issuance of Shares Under the Sheng Siong ESOS | Management | For | Against |
| 11 | Approve Grant of Awards and Issuance of Shares Under the Sheng Siong Share Award Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 00548 SECURITY ID: Y7741B107
|
| 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 Accounts | Management | For | For |
| 4 | Approve Profit Distribution Scheme of Profits for the Year 2014 and Approve Final Dividend | Management | For | For |
| 5 | Approve Budget Report for the Year 2015 | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Approve Issue Size and Method in Relation to the Issue of Debentures | Management | For | For |
| 7.2 | Approve Type of the Debentures | Management | For | For |
| 7.3 | Approve Debentures Maturity | Management | For | For |
| 7.4 | Approve Target Subscribers and Arrangement for Placement to Shareholders | Management | For | For |
| 7.5 | Approve Debentures Interest Rate | Management | For | For |
| 7.6 | Approve Use of Proceeds in Relation to the Issue of Debentures | Management | For | For |
| 7.7 | Approve Listing of the Debentures | Management | For | For |
| 7.8 | Approve Guarantee in Relation to Debentures Issuance | Management | For | For |
| 7.9 | Approve Resolution Validity Period in Relation to the Issue of Debentures | Management | For | For |
| 7.10 | Approve Authorization of the Board to Handle All Related Matters in Relation to the Issue of Debentures | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 25, 2015 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
| 3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
| 3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
| 3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
| 3.6 | Elect Park Chul as Outside Director | Management | For | For |
| 3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
| 3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
| 3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
| 4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 22, 2014 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 28, 2014 | 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 and Confirm Interim Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect P. Bhatia as Director | Management | For | For |
| 4 | Reelect R. Dewan as Director | Management | For | For |
| 5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Stock Split and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Elect S. Krishnamurthy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect P.P. Pattanayak as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Murali as Independent Non-Executive Director | Management | For | For |
| 12 | Elect L. Pranesh as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect S. Varma as Independent Non-Executive Director | Management | For | For |
| 14 | Elect V. Kapur as Independent Non-Executive Director | Management | For | For |
| |
|---|
SILICON MOTION TECHNOLOGY CORPORATION
MEETING DATE: SEP 24, 2014 | TICKER: SIMO SECURITY ID: 82706C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Han-Ping D. Shieh as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Independent Auditors of the Company for the Fiscal Year Ending December 31, 2014 and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 25, 2014 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
| 4 | Elect Low Check Kian as Director | Management | For | For |
| 5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Deloitte & Touche 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 | Against |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 25, 2014 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
| 3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
| 4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: JUN 02, 2015 | TICKER: 01177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tse Ping as Director | Management | For | For |
| 4 | Elect Xu Xiaoyang as Director | Management | For | For |
| 5 | Elect Wang Shangchun as Director | Management | For | For |
| 6 | Elect Tian Zhoushan as Director | Management | For | For |
| 7 | Elect Li Mingqin as Director | Management | For | For |
| 8 | Elect Lu Hong as Director | Management | For | For |
| 9 | Elect Zhang Lu Fu as Director | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINO GAS & ENERGY HOLDINGS LTD.
MEETING DATE: MAY 15, 2015 | TICKER: SEH SECURITY ID: Q85024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Bernie Ridgeway as Director | Management | For | For |
| 3 | Approve the Performance Rights Plan | Management | None | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5 | Approve the Grant of Up to 2.77 Million Performance Rights to Glenn Corrie, Director of the Company | Management | For | For |
| 6 | Approve the Grant of Up to 695,345 Shares to Glenn Corrie, Director of the Company | Management | For | For |
| 7 | Ratify the Past Issuance of 30 Million Options to Macquarie Bank Limited | Management | For | For |
| 8 | Approve the Spill Meeting | Management | Against | Against |
| |
|---|
SINO GAS & ENERGY HOLDINGS LTD.
MEETING DATE: JUN 04, 2015 | TICKER: SEH SECURITY ID: Q85024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 201.64 Million Tranche 1 Shares to Sophisticated and Professional Investors | Management | For | For |
| 2 | Approve the Issuance of Up to 298.36 Million Tranche 2 Shares to Sophisticated and Professional Investors | Management | For | For |
| 3 | Approve the Issuance of Up to 312,500 Tranche 2 Shares to Philip Bainbridge, Non-Executive Chairman of the Board | Management | For | For |
| 4 | Approve the Issuance of Up to 937,500 Tranche 2 Shares to Glenn Corrie, Managing Director of the Company | Management | For | For |
| 5 | Approve the Issuance of Up to 312,500 Tranche 2 Shares to Gavin Harper, Non-Executive Director of the Company | Management | For | For |
| |
|---|
SINOPAC FINANCIAL HOLDINGS CO. LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 2890 SECURITY ID: Y8009U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit in Line with the 2014 Profit Distribution | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Plan of Long-term Funds Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: SEP 01, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Acquisition Agreement | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: OCT 24, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Zhang Jianwei as Director | Management | For | For |
| 1b | Elect Tao Suyun as Director | Management | For | For |
| 1c | Elect Han Xiaojing as Director | Management | For | For |
| 1d | Elect Zhou Fangsheng as Supervisor | Management | For | For |
| 2 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: DEC 24, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Services Agreement (SINOTRANS & CSC) and Related Annual Caps | Management | For | For |
| 2 | Approve Master Services Agreement (Sinotrans Shandong Hongzhi) and Related Annual Caps | Management | For | For |
| 3 | Approve Master Services Agreement (Qingdao Jinyun) and Related Annual Caps | Management | For | For |
| 4 | Approve Master Services Agreement (Qingdao Liantong) and Related Annual Caps | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: AUG 01, 2014 | 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 R.A. Patel as Director | Management | For | For |
| 4 | Reelect S.B. Dangayach as Director | Management | For | For |
| 5 | Approve Shah & Shah Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R.H. Ambani as Independent Non-Executive Director | Management | For | For |
| 7 | Elect I.J. Parikh as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R.B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect L.K. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Elect N.K. Bansal as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A.L. Shah as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 14 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 27, 2015 | TICKER: 01308 SECURITY ID: G8187G105
|
| 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 Yang Xianxiang as Director | Management | For | For |
| 3b | Elect Liu Kecheng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 27, 2015 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
| 2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 17, 2014 | TICKER: 01023 SECURITY ID: G8190E105
|
| 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 Yeung Wo Fai as Director | Management | For | For |
| 3b | Elect Yeung Andrew Kin as Director | Management | For | For |
| 3c | Elect Yeung Chi Tat as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 20, 2015 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
| 4 | Elect Lee Jae-Hoon 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 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOUFUN HOLDINGS LIMITED
MEETING DATE: NOV 12, 2014 | TICKER: SFUN SECURITY ID: 836034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Sol Trujillo as Director | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | 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 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUNWAY BERHAD
MEETING DATE: JUN 25, 2015 | 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 Chew Chee Kin as Director | Management | For | For |
| 4 | Elect Lin See Yan as Director | Management | For | For |
| 5 | Elect Jeffrey Cheah Fook Ling as Director | Management | For | For |
| 6 | Elect Razman M Hashim as Director | Management | For | For |
| 7 | Elect Wong Chin Mun as Director | Management | For | For |
| 8 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
SUNWAY BHD
MEETING DATE: APR 20, 2015 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Dividend-in-Specie | Management | For | For |
| 2 | Approve Proposed Sale of Shares in Sunway Construction Group Bhd. (SCG) | Management | For | For |
| 3 | Approve Listing of Shares of SCG on the Main Market of Bursa Malaysia Securities Bhd. | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 2887 SECURITY ID: Y84086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
| 8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
| 8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
| 8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | Against |
| 8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | Against |
| 8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | Against |
| 8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | Against |
| 8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | Against |
| 8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | Against |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUL 31, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect R. Speth as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
| 10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: MAR 03, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: AUG 13, 2014 | TICKER: 500400 SECURITY ID: Y85481169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect C.P. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A.S. Sethi as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of A.S. Sethi as Executive Director | Management | For | For |
| 7 | Elect H.S. Vachha as Independent Director | Management | For | For |
| 8 | Elect N.H. Mirza as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect P.G. Mankad as Independent Director | Management | For | For |
| 11 | Elect A.K. Basu as Independent Director | Management | For | For |
| 12 | Elect V.V. Mulye as Independent Director | Management | For | Against |
| 13 | Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director | Management | For | For |
| 14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Approve Pledging of Assets for Debt | Management | For | For |
| 17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 18 | Approve Remuneration of Cost Auditors | Management | For | For |
| 19 | Approve Investment in Other Bodies Corporate | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3d | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 18, 2014 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Sakthivel a/l Alagappan as Director | Management | For | For |
| 4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
| 5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
| 6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
| 7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
| 8 | Elect Leo Moggie as Director | Management | For | For |
| 9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
| 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 18, 2014 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | For |
| 2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 22, 2015 | 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 2014 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation | Management | For | For |
| 5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | For |
| 5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
| 5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | For |
| 5a4 | Elect Prasit Kovilaikool as Director | Management | For | For |
| 5a5 | Elect Kanung Luchai as Director | Management | For | For |
| 5a6 | Elect Ng Tat Pun as Director | Management | For | For |
| 5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Against |
| 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 Mandate for Interested Person Transactions | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 01339 SECURITY ID: Y6800A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Final Financial Accounts | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
| 7 | Elect Li Yuquan as Director | Management | For | Against |
| 8 | Elect Li Fang as Director | Management | For | Against |
| 9 | Elect Tang Shisheng as Director | Management | For | For |
| 10 | Elect Lin Yixiang as Director | Management | For | For |
| 11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
| 7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | Against |
| 8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | Against |
| 9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | Against |
| 10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | Against |
| 11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | Against |
| 12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | Against |
| 13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
| 14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
| 15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
| 16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
| 17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
| 18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
| 19 | Amend Articles of Association | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
| |
|---|
TTW PUBLIC CO., LTD.
MEETING DATE: DEC 22, 2014 | TICKER: TTW SECURITY ID: Y9002L113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Interim Dividend | Management | None | None |
| 3 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas | Management | For | For |
| 4 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2015 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UOL GROUP LIMITED
MEETING DATE: APR 22, 2015 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
| 6 | Elect Low Weng Keong as Director | Management | For | For |
| 7 | Elect Wee Ee-chao as Director | Management | For | Against |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: AUG 22, 2014 | 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 4.00 Per Share | Management | For | For |
| 3 | Reelect J.R. Shroff as Director | Management | For | Against |
| 4 | Reelect S.R. Shroff as Director | Management | For | Against |
| 5 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P.V. Goyal as Independent Director | Management | For | Against |
| 7 | Elect V.K.K. Palavajjhala as Independent Director | Management | For | For |
| 8 | Elect R. Ramachandran as Independent Director | Management | For | For |
| 9 | Elect P.P. Madhavji as Independent Director | Management | For | For |
| 10 | Elect V.R. Sethi as Independent Director | Management | For | For |
| 11 | Elect S.P. Prabhu as Independent Director | Management | For | Against |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 14 | Approve Increase in Borrowing Powers | Management | For | For |
| 15 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: MAY 05, 2015 | TICKER: 511431 SECURITY ID: Y9316P107
|
| 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 Loans, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 30, 2015 | 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 and Special Dividends | Management | For | For |
| 3A1 | Elect Dato' CHEAH Cheng Hye as Director | Management | For | Against |
| 3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
| 3A3 | Elect Nobuo Oyama as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 00806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
VITASOY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: SEP 04, 2014 | 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 Yvonne Mo-ling Lo as Director | Management | For | Against |
| 3a2 | Elect Roberto Guidetti as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 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 |
| 6 | Adopt New Articles of Association | Management | For | For |
| |
|---|
VST INDUSTRIES LTD.
MEETING DATE: MAR 18, 2015 | TICKER: 509966 SECURITY ID: Y9381K116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WEST CHINA CEMENT LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 02233 SECURITY ID: G9550B111
|
| 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 Ma Zhao Yang as a Director | Management | For | Against |
| 3b | Elect Franck Wu as a Director | Management | For | Against |
| 3c | Elect Wong Kun Kau as a Director | Management | For | For |
| 3d | Elect Lee Kong Wai Conway as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: MAY 19, 2015 | 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 Stewart C. K. Leung as Director | Management | For | For |
| 2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
| 2c | Elect Tak Hay Chau as Director | Management | For | For |
| 2d | Elect Richard Y. S. Tang as Director | Management | For | For |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Increase in Rate of Fee Payable to the Chairman | Management | For | For |
| 4b | Approve Increase in Rate of Fee Payable to Each of the Other Directors | Management | For | For |
| 4c | Approve Increase in Rate of Fee Payable to the Directors who are Members of the Audit Committee | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WING TAI HOLDINGS LIMITED
MEETING DATE: OCT 28, 2014 | 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 | Approve First and Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Boey Tak Hap as Director | Management | For | For |
| 5 | Elect Edmund Cheng Wai Wing as Director | Management | For | For |
| 6 | Elect Christopher Lau Loke Sam as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Lee Kim Wah as Director | Management | For | For |
| 9 | Elect Loh Soo Eng as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Grant of Awards and Issuance of Shares 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 |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 3231 SECURITY ID: Y96738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
| 1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
| 1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
| 1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
| 1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
| 1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
| 1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
| 1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
| 1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
| 2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
| |
|---|
WISTRON NEWEB CORP.
MEETING DATE: JUN 10, 2015 | TICKER: 6285 SECURITY ID: Y96739100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Neng-Pai Lin as Independent Director | Management | For | For |
| 2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 11, 2014 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
| 2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
| 3 | Re-Elect William R. Keller as Director | Management | For | For |
| |
|---|
XINYI GLASS HOLDINGS LTD.
MEETING DATE: JAN 15, 2015 | TICKER: 00868 SECURITY ID: G9828G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
XINYI SOLAR HOLDINGS LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00968 SECURITY ID: G9829N102
|
| 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 Chen Xi as Director | Management | For | Against |
| 3A2 | Elect Lee Shing Put as Director | Management | For | Against |
| 3A3 | Elect Cheng Kwok Kin Paul as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase 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 |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JAN 15, 2015 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debt Securities | Management | For | For |
| 2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
| 3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
| 4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 06, 2015 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect M.R. Srinivasan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Vohra as Independent Director | Management | For | Against |
| 6 | Elect D.A. Nanda as Independent Director | Management | For | For |
| 7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
YTL CORPORATION BERHAD
MEETING DATE: NOV 25, 2014 | TICKER: YTL SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Soo Min as Director | Management | For | Against |
| 2 | Elect Yeoh Seok Hong as Director | Management | For | Against |
| 3 | Elect Abdullah Bin Syed Abd. Kadir as Director | Management | For | Against |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
| 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 | For |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
YTL POWER INTERNATIONAL BHD.
MEETING DATE: NOV 25, 2014 | TICKER: YTLPOWR SECURITY ID: Y9861K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yusli Bin Mohamed Yusoff as Director | Management | For | For |
| 2 | Elect Michael Yeoh Sock Siong as Director | Management | For | Against |
| 3 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 5 | Elect Aris Bin Osman @ Othman as Director | Management | For | For |
| 6 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: NOV 27, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
| B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
| C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
| D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
| E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
| F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
| G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
| |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 00576 SECURITY ID: Y9891F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Directors | Management | For | For |
| 2 | Approve 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 | Approve 2014 Final Accounts and 2015 Financial Budget | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1a | Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.1b | Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.1c | Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
| 8.2a | Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | Against |
| 8.2b | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.2c | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.3a | Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.3b | Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
| 8.3c | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
| 9.1 | Elect Yao Huiliang as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
| 9.2a | Elect Wu Yongmin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
| 9.2b | Elect Zhang Guohua Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
| 9.2c | Elect Shi Ximin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
| 10 | Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts | Management | For | For |
| 11 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2014 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
| 4 | Reelect R.S. Adani as Director | Management | For | For |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D. T. Joseph as Independent Director | Management | For | For |
| 7 | Elect A. Duggal as Independent Director | Management | For | For |
| 8 | Elect G. Raghuram as Independent Director | Management | For | For |
| 9 | Elect G. K. Pillai as Independent Director | Management | For | For |
| 10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
| 11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
| 12 | Elect S. Bhattacharya as Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Approve Pledging of Assets for Debt | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: APR 19, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: APR 20, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
ADDCN TECHNOLOGY CO., LTD.
MEETING DATE: SEP 11, 2014 | TICKER: 5287 SECURITY ID: Y00118102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 15, 2015 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 23, 2015 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2014 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
| 5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
| 5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
| 5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
| 5.5 | Elect Thanin Pa-Em 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 | Other Business | Management | For | Against |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: MAY 12, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Elect Ronald Lavater as Director | Management | For | For |
| 5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
| 6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Re-elect Faisal Belhoul as Director | Management | None | None |
| 9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
| 10 | Re-elect Seamus Keating as Director | Management | For | For |
| 11 | Re-elect Ahmad Nimer as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Re-elect William J. Ward as Director | Management | For | For |
| 14 | Re-elect William S. Ward as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Interim Dividend | Management | For | For |
| |
|---|
ALEXANDER FORBES GROUP HOLDINGS LTD.
MEETING DATE: OCT 28, 2014 | TICKER: AFH SECURITY ID: S0R00C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
| 1.2 | Elect Sello Moloko as Director | Management | For | Against |
| 1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
| 1.4 | Elect Deon Viljoen as Director | Management | For | Against |
| 1.5 | Elect Simon O'Regan as Director | Management | For | Against |
| 2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALEXANDER FORBES GROUP HOLDINGS LTD.
MEETING DATE: JUN 01, 2015 | TICKER: AFH SECURITY ID: S0R00C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
| 2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
| 3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
| 1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 24, 2015 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMBEV S.A.
MEETING DATE: OCT 01, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Londrina Bebidas | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 29, 2015 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 25, 2014 | 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 5.75 Per Share | Management | For | For |
| 3 | Reelect S. Reddy as Director | Management | For | For |
| 4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Vaghul as Independent Director | Management | For | For |
| 6 | Elect D. Vaidya as Independent Director | Management | For | For |
| 7 | Elect R. Ahamed as Independent Director | Management | For | Against |
| 8 | Elect R. Menon as Independent Director | Management | For | Against |
| 9 | Elect H. Badsha as Independent Director | Management | For | Against |
| 10 | Elect G. Venkatraman as Independent Director | Management | For | For |
| 11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
| 12 | Elect S. Nayar as Independent Director | Management | For | For |
| 13 | Elect V. Chatterjee as Independent Director | Management | For | For |
| 14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
| 15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
| 16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
| 17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
| 18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
| 19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
| 20 | Approve Increase in Borrowing Powers | Management | For | For |
| 21 | Approve Pledging of Assets for Debt | Management | For | For |
| 22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
| 23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 24 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: APR 15, 2015 | TICKER: AC SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Cash Dividends of MXN 1.75 Per Share | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 08, 2014 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
MEETING DATE: JUN 17, 2015 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Bernard Anthony Cragg as Director | Management | For | Against |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 5 | Elect Quah Bee Fong as Director | Management | For | Against |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
MEETING DATE: JUN 17, 2015 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
| |
|---|
AUTOHOME INC.
MEETING DATE: NOV 21, 2014 | TICKER: ATHM SECURITY ID: 05278C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Xiang Li | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: OCT 09, 2014 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 17, 2014 | 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 50 Per Share | Management | For | For |
| 3 | Reelect M. Bajaj as Director | Management | For | For |
| 4 | Reelect S. Bajaj as Director | Management | For | For |
| 5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect K.R. Podar as Independent Director | Management | For | Against |
| 7 | Elect D.J.B. Rao as Independent Director | Management | For | For |
| 8 | Elect D.S. Mehta as Independent Director | Management | For | For |
| 9 | Elect J.N. Godrej as Independent Director | Management | For | Against |
| 10 | Elect S.H. Khan as Independent Director | Management | For | For |
| 11 | Elect S. Kirloskar as Independent Director | Management | For | For |
| 12 | Elect N. Chandra as Independent Director | Management | For | For |
| 13 | Elect N. Pamnani as Independent Director | Management | For | For |
| 14 | Elect P. Murari as Independent Director | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director R. David Hoover | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 23, 2015 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
| 4 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.58 Billion | Management | For | For |
| 5 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 596.25 Million | Management | For | For |
| 6 | Consider Remuneration of Directors | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Against |
| 8 | Consider Remuneration of Auditors | Management | For | Against |
| 9 | Elect Five Directors and Five Alternates for a Three-Year Term | Management | For | Against |
| 10 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates for a One-Year Term | Management | For | Against |
| 11 | Appoint Auditors | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Against |
| 13 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: AUG 05, 2014 | TICKER: BGH SECURITY ID: Y06071255
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Authorize Issuance of Convertible Bonds | Management | For | For |
| 3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: APR 17, 2015 | TICKER: BDMS SECURITY ID: Y06071255
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Company's Performance | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Arun Pausawasdi as Director | Management | For | Against |
| 5.2 | Elect Chuladej Yossundharakul as Director | Management | For | Against |
| 5.3 | Elect Udom Kachintorn as Director | Management | For | For |
| 5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | Against |
| 5.5 | Elect Poramaporn Prasarttong-Osoth as Director | Management | For | Against |
| 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 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 532134 SECURITY ID: Y0643L141
|
| 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 |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2015 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report | Management | For | For |
| 1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Cash Dividends | Management | For | For |
| 2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 2.d | Present Report on Share Repurchase | Management | For | For |
| 3.a | Approve Discharge of Board of Directors | Management | For | For |
| 3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
| 3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
| 3.d | Approve Remuneration | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | 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, 2014 | 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 Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRAIT SE
MEETING DATE: JUL 16, 2014 | TICKER: BAT SECURITY ID: L1201E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Re-elect P J Moleketi as Director | Management | For | For |
| 2.2 | Re-elect CD Keogh as Director | Management | For | For |
| 2.3 | Re-elect R Koch as Director | Management | For | For |
| 2.4 | Re-elect CS Seabrooke as Director | Management | For | For |
| 2.5 | Re-elect HRW Troskie as Director | Management | For | For |
| 2.6 | Re-elect CH Wiese as Director | Management | For | For |
| 2.7 | Re-elect LL Porter as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Dividends for Preference Shares | Management | For | For |
| 5 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
BRF SA
MEETING DATE: APR 08, 2015 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
| 6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
| 6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
MEETING DATE: APR 08, 2015 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | For |
| 2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: JUN 02, 2015 | 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 Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
| 2B | Elect Qi Yumin as Director | Management | For | Against |
| 2C | Elect Xu Bingjin as Director | Management | For | For |
| 2D | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve 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 Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
MEETING DATE: APR 29, 2015 | TICKER: BH SECURITY ID: Y1002E256
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Annual Dividend and Acknowledge Interim Dividend | Management | For | For |
| 5.1 | Elect Linda Lisahapanya as Director | Management | For | Against |
| 5.2 | Elect Soradis Vinyarath as Director | Management | For | For |
| 5.3 | Elect Prin Chirathivat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Additional Remuneration of Auditors for the Year 2014 | Management | For | For |
| 8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 11, 2014 | TICKER: BRBY SECURITY ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir John Peace as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Executive Share Plan | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 24, 2014 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Walter Pisciotta as Director | Management | For | For |
| 4 | Elect Richard Collins as Director | Management | For | For |
| 5 | Elect Jeffrey Browne as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CENTRAL PATTANA PCL
MEETING DATE: APR 24, 2015 | TICKER: CPN SECURITY ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | None | None |
| 2 | Acknowledge Performance Results of 2014 | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend | Management | For | For |
| 5.1 | Elect Karun Kittisataporn as Director | Management | For | For |
| 5.2 | Elect Suthikiati Chirathivat as Director | Management | For | Against |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 5.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Investment in Certain Part of CentralFestival Phuket 1 | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE: JUN 19, 2015 | TICKER: CBPO SECURITY ID: 16938C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yungang Lu | Management | For | Withhold |
| 1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
| 1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 26, 2014 | TICKER: 00384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhou Si as Director | Management | For | Against |
| 3a2 | Elect Liu Ming Hui as Director | Management | For | Against |
| 3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
| 3a4 | Elect Ma Jinlong as Director | Management | For | Against |
| 3a5 | Elect Li Ching as Director | Management | For | Against |
| 3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
| 3a7 | Elect Liu Mingxing as Director | Management | For | Against |
| 3a8 | Elect Mao Erwan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | 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 |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: MAR 17, 2015 | TICKER: 00384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Purchase Agreement | Management | For | For |
| 2 | Approve Issuance of Consideration Shares in Relation to the Share Purchase Agreement | Management | For | For |
| 3 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: FEB 11, 2015 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Budget Plan (Draft) | Management | For | Abstain |
| 2 | Approve 2015 Investment Plan | Management | For | Abstain |
| 3 | Elect Non-independent Director Liu Pingchun | Shareholder | None | Against |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Change in Usage of Partial Raised Funds to Permanently Replenish Working Capital | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 22, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report of A shares | Management | For | For |
| 4 | Approve 2014 Annual Report of H shares | Management | For | For |
| 5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
| 9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
| 12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
| 13 | Elect Wang Jian as Director | Shareholder | None | For |
| |
|---|
CHINA RESOURCES GAS GROUP LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 01193 SECURITY ID: G2113B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wang Chuandong as Director | Management | For | For |
| 3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
| 3.3 | Elect Du Wenmin as Director | Management | For | For |
| 3.4 | Elect Chen Ying as Director | Management | For | Against |
| 3.5 | Elect Wang Yan as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | 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 29 RE: Minimum Dividend Payment | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 14, 2015 | TICKER: CCOLA SECURITY ID: M2R39A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Director Appointment | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Amend Articles Re: Board Related | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JUL 25, 2014 | 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 N. Ghate as Director | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
| 5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | For |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: MAR 12, 2015 | TICKER: COMI SECURITY ID: 201712205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Chairman and Directors | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | Abstain |
| 8 | Approve Remuneration of Committee Members | Management | For | Abstain |
| 9 | Elect Directors (Bundled) | Management | For | Abstain |
| 10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 06, 2015 | TICKER: ING SECURITY ID: F51723116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or 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 Philippe Lazare, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
| 20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 06, 2015 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
| |
|---|
CORONATION FUND MANAGERS LTD
MEETING DATE: JAN 15, 2015 | TICKER: CML SECURITY ID: S19537109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect Jock McKenzie as Director | Management | For | For |
| 1b | Re-elect Judith February as Director | Management | For | For |
| 1c | Elect Lulama Boyce as Director | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
| 3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
| 3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
| 3c | 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 | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: SEP 04, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 31, 2015 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3.1 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
| 3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
| 3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
| 3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
| 3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| 3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
| 4 | Appoint Jung Chul-Woong as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2015 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2014 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 26, 2015 | TICKER: 01093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a2 | Elect Yu Jinming as Director | Management | For | For |
| 3a3 | Elect Chen Shilin as Director | Management | For | For |
| 3a4 | Elect Cai Dongchen as Director | Management | For | Against |
| 3a5 | Elect Chak Kin Man as Director | Management | For | Against |
| 3a6 | Elect Pan Weidong as Director | Management | For | Against |
| 3a7 | Elect Zhao John Huan as Director | Management | For | Against |
| 3a8 | Elect Wang Shunlong as Director | Management | For | Against |
| 3a9 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 10, 2015 | TICKER: 2308 SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | Against |
| 6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | Against |
| 6.3 | Elect Ke Zixing as Non-independent Director | Management | For | Against |
| 6.4 | Elect Zheng Ping as Non-independent Director | Management | For | Against |
| 6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | Against |
| 6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | Against |
| 6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | Against |
| 6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | Against |
| 6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | Against |
| 6.10 | Elect Non-independent Director No. 10 | Management | For | Abstain |
| 6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
| 6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
| 6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 18, 2014 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DMCI HOLDINGS INC.
MEETING DATE: AUG 05, 2014 | TICKER: DMC SECURITY ID: Y2088F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 31, 2013 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date | Management | For | For |
| 3 | Approve SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 4.1 | Elect David M. Consunji as a Director | Management | For | Withhold |
| 4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | Withhold |
| 4.3 | Elect Isidro A. Consunji as a Director | Management | For | Withhold |
| 4.4 | Elect Jorge A. Consunji as a Director | Management | For | Withhold |
| 4.5 | Elect Victor A. Consunji as a Director | Management | For | Withhold |
| 4.6 | Elect Herbert M. Consunji as a Director | Management | For | Withhold |
| 4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | Withhold |
| 4.8 | Elect Honorio O. Reyes-Lao as a Director | Management | For | For |
| 4.9 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 5 | Approve the Amendment of the Articles of Incorporation to Indicate Specific Principal Office Address | Management | For | For |
| 6 | Approve the Amendment of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion | Management | For | For |
| 7 | Approve the Declaration of 400 Percent Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: DEC 18, 2014 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 27, 2015 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
| |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 23, 2014 | TICKER: EABL SECURITY ID: V3146X102
|
| 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, Approve Final Dividend of KES 4.00 Per Share | Management | For | For |
| 3.1 | Reelect J. Katto as Director | Management | For | For |
| 3.2 | Reelect N. Mchechu as Director | Management | For | For |
| 3.3 | Reelect A. Fennell as Director | Management | For | For |
| 3.4 | Reelect N. Blazquez as Director | Management | For | For |
| 3.5 | Reelect S. Githuku as Director | Management | For | Against |
| 3.6 | Reelect T. Barne as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
| 3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | 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 Issued Share Capital | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: JUL 01, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
| 5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
| 9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
| 10 | Elect Two New Directors and Ratify Board | Management | For | Against |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: FEB 25, 2015 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors | Management | For | Abstain |
| 7 | Approve Discharge of Auditors | Management | For | Abstain |
| 8 | Elect Directors (Bundled) | Management | For | Abstain |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
FIRSTRAND LTD
MEETING DATE: DEC 02, 2014 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
| 1.2 | Re-elect Mary Bomela as Director | Management | For | Against |
| 1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
| 1.4 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
| 1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
| 1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
| 1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
| 1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.9 | Elect Harry Kellan as Director | Management | For | Against |
| 1.10 | Elect Russell Loubser as Director | Management | For | For |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | 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 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
| 2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
| 2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
| 3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
| 4 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: DEC 29, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Treatment of Untaxed Reserves | Management | For | For |
| 2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 3 | Approve Guarantees to Subsidiaries | Management | For | For |
| 4 | Amend Company Articles | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 19, 2015 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | 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 |
| |
|---|
GENTERA S.A.B. DE C.V.
MEETING DATE: APR 24, 2015 | TICKER: GENTERA SECURITY ID: P4831V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Report on Share Repurchase Policies | Management | For | For |
| 4 | Approve Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | Abstain |
| 7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GIANT MANUFACTURING CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 9921 SECURITY ID: Y2708Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
| 3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
| 3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
| 3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
| 3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
| 3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
| 3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
| 3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
| 3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
| 3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Abstain |
| 3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: SEP 06, 2014 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 21 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect D. D. Rathi as Director | Management | For | Against |
| 5 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C. Shroff as Independent Director | Management | For | For |
| 8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
| 9 | Elect T. M. Connelly as Independent Director | Management | For | For |
| 10 | Elect M. L. Apte as Independent Director | Management | For | For |
| 11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| 14 | Approve Increase in Borrowing Powers | Management | For | For |
| 15 | Approve Pledging of Assets for Debt | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: JUN 06, 2015 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: JUL 17, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 24, 2015 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | 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 and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | 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 23, 2015 | 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 |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 23, 2015 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| 2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | For |
| 3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
| 4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | 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 2.11 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 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 2014 and 2015 | 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 | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | 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 23, 2015 | 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 Reserve by MXN 128.66 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 914.52 Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUL 04, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 22, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
| 1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
| 1.3 | Approve Directors Liability and Indemnification | Management | For | For |
| 2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
| 4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JAN 21, 2015 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 24, 2015 | 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
| 4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
| 4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
| 4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
| 4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
| 4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 4.c | Approve Directors Liability and Indemnification | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices 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 GALICIA S.A.
MEETING DATE: APR 29, 2015 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
| 9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: JAN 09, 2015 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
| 2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: MAY 11, 2015 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2014 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
| 6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
| 6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
| 6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
| 6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
| 6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
| 6.7 | Elect David T. Go as a Director | Management | For | For |
| 6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| 6.11 | Elect Peter B. Favila as a Director | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 09, 2014 | 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 Final Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reelect S. Gupta as Director | Management | For | For |
| 4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
| 6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
| 12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
| 13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: AUG 04, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: NOV 29, 2014 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 04, 2014 | 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 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
| 3 | Reelect S. Nadar as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Ramanathan as Independent Director | Management | For | For |
| 6 | Elect A. Ganguli as Independent Director | Management | For | For |
| 7 | Elect R. A. Abrams as Independent Director | Management | For | For |
| 8 | Elect K. Mistry as Independent Director | Management | For | For |
| 9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
| 10 | Elect S. Madhavan as Independent Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532281 SECURITY ID: Y3121G147
|
| 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 | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: DEC 15, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 13, 2015 | TICKER: HEN3 SECURITY ID: D3207M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
| 2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: NOV 17, 2014 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 29, 2015 | TICKER: 532174 SECURITY ID: Y3860Z132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend on Equity Shares | Management | For | For |
| 4 | Elect N.S. Kannan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 30, 2015 | 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 |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Annual Report and Summary | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
| 5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
| 8 | By-Elect Lv Gang as Independent Director | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 08, 2015 | TICKER: IHG SECURITY ID: G4804L205
|
| 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 |
| 4a | Elect Anne Busquet as Director | Management | For | For |
| 4b | Elect Jo Harlow as Director | Management | For | For |
| 4c | Re-elect Patrick Cescau as Director | Management | For | For |
| 4d | Re-elect Ian Dyson as Director | Management | For | For |
| 4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 4f | Re-elect Jennifer Laing as Director | Management | For | For |
| 4g | Re-elect Luke Mayhew as Director | Management | For | For |
| 4h | Re-elect Jill McDonald as Director | Management | For | For |
| 4i | Re-elect Dale Morrison as Director | Management | For | For |
| 4j | Re-elect Tracy Robbins as Director | Management | For | For |
| 4k | Re-elect Richard Solomons as Director | Management | For | For |
| 4l | Re-elect Ying Yeh as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 16, 2015 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Determination of Existence of Quorum | Management | For | For |
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 10, 2014 | Management | For | For |
| 4 | Presentation of Chairman's Report | Management | For | For |
| 5 | Approve the Chairman's Report and the 2014 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as Director | Management | For | For |
| 8 | Approve Amendment of the Third Article of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company | Management | For | For |
| 9 | Appoint External Auditors | Management | For | For |
| 10 | Approve Other Business | Management | For | Against |
| 11 | Adjournment | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 06, 2015 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1.1b | Elect Director Linda Buck | Management | For | For |
| 1.1c | Elect Director Michael L. Ducker | Management | For | For |
| 1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.1e | Elect Director John F. Ferraro | Management | For | For |
| 1.1f | Elect Director Andreas Fibig | Management | For | For |
| 1.1g | Elect Director Christina Gold | Management | For | For |
| 1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1.1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1.1j | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: SEP 05, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6 Per Share | Management | For | For |
| 3 | Reelect K. Vaidyanath as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Maximum Number of Directors at 18 | Management | For | For |
| 6 | Approve Remuneration of Executive Directors | Management | For | For |
| 7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
| 8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
| 9 | Elect S. Banerjee as Independent Director | Management | For | For |
| 10 | Elect R.E. Lerwill as Director | Management | For | Against |
| 11 | Elect S.B. Mainak as Director | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: SEP 09, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Baijal as Independent Director | Management | For | For |
| 2 | Elect A. Duggal as Independent Director | Management | For | For |
| 3 | Elect S.H. Khan as Independent Director | Management | For | For |
| 4 | Elect S.B. Mathur as Independent Director | Management | For | For |
| 5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Director | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 05, 2015 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8 | Elect Li Yuanchao as Independent Director | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: JFC SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
| 6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 7.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 7.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 07, 2015 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 02, 2015 | 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 Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
| 5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6 | Elect Wiboon Khusakul as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd 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 15, 2015 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
| 3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
| 3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
| 1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
| 1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
| 1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
| 1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
| 2.1 | Change Company Name | Management | For | For |
| 2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
| 3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
| 3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
| 3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
| 1 | Other Business | Management | For | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: SEP 19, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: DEC 09, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
| 2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
| 2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
| 3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lee Won-Joo as Non-independent Non-executive Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JUN 17, 2015 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Seo Chi-Gook as Internal Auditor | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 23, 2015 | 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 | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 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, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | 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 and Niina Vilske as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: JUL 03, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors | Management | For | Against |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
| 4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 5 | Approve Independent Firm's Appraisal | Management | For | For |
| 6 | Approve Merger | Management | For | For |
| 7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 11, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 29, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 29, 2015 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: DEC 17, 2014 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 11, 2014 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2014 | 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 14.25 Per Share | Management | For | For |
| 3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
| 6 | Reelect A.K. Jain as Director | Management | For | Against |
| 7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
| 8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
| 9 | Reelect A.M. Naik as Director | Management | For | Against |
| 10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
| 11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
| 12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
| 15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2015 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Micheline Chau | Management | For | For |
| 1.3 | Elect Director Michael A. Leven | Management | For | For |
| 1.4 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 28, 2015 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
| 1.2 | Re-elect Garth Solomon as Director | Management | For | For |
| 1.3 | Elect Andre Meyer as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| 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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect K.K. Sharma as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: OCT 18, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
| 2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: NOV 25, 2014 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
| 3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 16, 2015 | 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 3.20 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Albert Frere as Director | Management | For | For |
| 7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
| 10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase 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 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 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 EUR 50 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 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 25, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| 5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| 5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| |
|---|
MAGNIT PJSC
MEETING DATE: DEC 18, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 08, 2014 | 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 Dividends of INR 14 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
| 7 | Elect D.S. Parekh as Independent Director | Management | For | For |
| 8 | Elect N.B. Godrej as Independent Director | Management | For | For |
| 9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
| 10 | Elect A. Puri as Independent Director | Management | For | For |
| 11 | Elect V.N. Desai as Independent Director | Management | For | Against |
| 12 | Elect V.S. Mehta as Independent Director | Management | For | For |
| 13 | Elect B. Doshi as Director | Management | For | For |
| 14 | Elect S. B. Mainak as Director | Management | For | For |
| 15 | Elect P. Goenka as Director | Management | For | For |
| 16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors | Management | For | For |
| 18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
| 19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
| 20 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 05, 2015 | TICKER: MAIL SECURITY ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
| 2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
| 2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
| 2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
| 2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
| 2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
| 2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2015 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report | Management | For | For |
| 2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
| 5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
| 5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
| 5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
| 5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
| 5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
| 5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
| 5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
| 5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
| 5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
| 5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
| 5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
| 5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 29, 2015 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
| 5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
| 6.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 6.2 | Elect Arthur Ty as Director | Management | For | Against |
| 6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 6.5 | Elect Renato C. Valencia as Director | Management | For | For |
| 6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 6.7 | Elect Edmund A. Go as Director | Management | For | Against |
| 6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
| 6.9 | Elect Robin A. King as Director | Management | For | For |
| 6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
| 6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
| 6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 7 | Appoint SGV & Co. as External Auditors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: MAY 13, 2015 | 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 of RUB 670.04 per Share | 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 Rushan Bogaudinov as Director | Management | None | Did Not Vote |
| 5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
| 5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
| 5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
| 5.11 | Elect Maxim Sokov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
| 5.13 | Elect Robert Edwards as Director | Management | For | 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 Members of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Yanevich as Members 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 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 14 | Approve Company's Membership in Association of Energy Consumers | Management | For | Did Not Vote |
| 15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
| 16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
| 16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
| 16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | Did Not Vote |
| 16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | Did Not Vote |
| 16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | Did Not Vote |
| 16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | Did Not Vote |
| 16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | Did Not Vote |
| 16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | Did Not Vote |
| 16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | Did Not Vote |
| 16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | Did Not Vote |
| 16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
| 16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
| 16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
| 16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | Did Not Vote |
| 16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | Did Not Vote |
| 16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | Did Not Vote |
| 16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | Did Not Vote |
| 16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
| 16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | Did Not Vote |
| 16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | Did Not Vote |
| 16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
| 16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | Did Not Vote |
| 16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
| 16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
| 16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
| 16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
| 16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | Did Not Vote |
| 16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | Did Not Vote |
| 16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | Did Not Vote |
| 16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | Did Not Vote |
| 16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
| 16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | Did Not Vote |
| 16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | Did Not Vote |
| 16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | Did Not Vote |
| 16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
| 16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | Did Not Vote |
| 16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
| 16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | Did Not Vote |
| 16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
| 16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | Did Not Vote |
| 16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
| 16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | Did Not Vote |
| 16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | Did Not Vote |
| 16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | Did Not Vote |
| 16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | Did Not Vote |
| 16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | Did Not Vote |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 14, 2015 | 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 |
| 1.4 | Elect Director Ewald Kist | Management | For | For |
| 1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify KPMG LLP as 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 |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: SEP 03, 2014 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect John Swain as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
| 9.3 | Approve Remuneration of Lead Director | Management | For | For |
| 9.4 | Approve Remuneration of Other Director | Management | For | For |
| 9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
| 9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2015 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Alan Harper as Director | Management | For | For |
| 1.2 | Re-elect Peter Mageza as Director | Management | For | For |
| 1.3 | Re-elect Dawn Marole as Director | Management | For | For |
| 1.4 | Re-elect Jan Strydom as Director | Management | For | For |
| 1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 1.6 | Elect Christine Ramon as Director | Management | For | For |
| 2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration Philosophy | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 4 | Amend Performance Share Plan 2010 | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 04, 2015 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nopasika Lila as Director | Management | For | For |
| 2 | Re-elect Nosipho Molope as Director | Management | For | For |
| 3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
| 4 | Re-elect Peter Surgey as Director | Management | For | For |
| 5 | Re-elect Fezekile Tshiqi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with Trushar Kalan as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Nosipho Molope as Chairman of the Audit Committee | Management | For | Against |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
| 10 | Elect Ipeleng Mkhari 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 |
| 14 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: DEC 04, 2014 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 16, 2015 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 10 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 12 | Re-elect Salma Hareb as Director | Management | For | For |
| 13 | Re-elect Heather Lawrence as Director | Management | For | For |
| 14 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 15 | Elect Keyur Nagori as Director | Management | For | For |
| 16 | Re-elect Binay Shetty as Director | Management | For | For |
| 17 | Re-elect Dr Nandini Tandon as Director | 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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 27, 2015 | TICKER: NOVN SECURITY ID: H5820Q150
|
| 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 2.60 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 7.11 | Elect Nancy Andrews as Director | Management | For | Did Not Vote |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 14, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: 670100205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 23, 2015 | 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 40 | 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 |
| 2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: DEC 18, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
| 2 | Receive Information on Interim Dividend Distribution | Management | None | None |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2014 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: NOV 27, 2014 | TICKER: PDL SECURITY ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
| 7 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
| 8 | Re-elect David Abery as Director | Management | For | Against |
| 9 | Re-elect James Davidson as Director | Management | For | Against |
| 10 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 12 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor 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 | Review Performance Report of the Independent Directors | Management | None | None |
| 10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
| 11 | Elect Wu Yan as Director | Shareholder | For | For |
| 12 | Elect Guo Shengchen as Director | Shareholder | For | For |
| 13 | Elect Wang He as Director | Shareholder | For | For |
| 14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
| 15 | Elect Wang Yincheng as Director | Shareholder | For | For |
| 16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
| 17 | Elect Li Tao as Director | Shareholder | For | For |
| 18 | Elect David Xianglin Li as Director | Shareholder | For | For |
| 19 | Elect Liao Li as Director | Shareholder | For | For |
| 20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
| 21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
| 22 | Elect Na Guoyi as Director | Shareholder | For | For |
| 23 | Elect Ma Yusheng as Director | Shareholder | For | For |
| 24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
| 25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
| 26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE: APR 30, 2015 | TICKER: PINFRA SECURITY ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 6 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 20, 2015 | 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 |
| 5 | Elect Sugiyanto Wibawa as Director | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAR 16, 2015 | TICKER: BMRI �� SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: MAY 20, 2015 | TICKER: BMTR SECURITY ID: Y7119T144
|
| 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 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 | Abstain |
| 2 | Amend Articles of the Association | Management | For | Abstain |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: MAR 18, 2015 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
| 6 | Amend Articles of the Association | Management | For | Abstain |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
MEETING DATE: MAY 28, 2015 | TICKER: LPPF SECURITY ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of the Association | Management | For | For |
| 5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | Against |
| 6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: OCT 30, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: MAY 20, 2015 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
| 2 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: JAN 23, 2015 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: APR 21, 2015 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: FEB 27, 2015 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Transfer of Treasury Shares for the Settlement of Acquisition of PT Dayamitra Telekomunikasi | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Authorize Board of Commissioners to Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAY 27, 2015 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Accept Auditors | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 7 | Amend Articles of the Association | Management | For | Abstain |
| 8 | Authorize Issuance of Notes | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
PUBLIC BANK BERHAD
MEETING DATE: MAR 30, 2015 | 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 Cheah Kim Ling as Director | Management | For | For |
| 3 | Elect Teh Hong Piow as Director | Management | For | Against |
| 4 | Elect Thong Yaw Hong as Director | Management | For | Against |
| 5 | Elect Tay Ah Lek as Director | Management | For | Against |
| 6 | Elect Lee Kong Lam as Director | Management | For | Against |
| 7 | Elect Tang Wing Chew as Director | Management | For | For |
| 8 | Elect Lai Wan as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Annual Report and Summary | Management | For | For |
| 5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
| 8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
| 9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Amend Investment Management System | Management | For | For |
| 13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
| 14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
| 15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
| 16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
| 17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Saude Solucoes 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 Merger | Management | For | For |
| 5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number and Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
REMGRO LTD
MEETING DATE: NOV 25, 2014 | TICKER: REM SECURITY ID: S6873K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Leon Crouse as Director | Management | For | For |
| 4 | Re-elect Paul Harris as Director | Management | For | For |
| 5 | Re-elect Edwin Hertzog as Director | Management | For | For |
| 6 | Re-elect Peter Mageza as Director | Management | For | For |
| 7 | Re-elect Jabu Moleketi as Director | Management | For | For |
| 8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Re-elect Herman Wessels as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
| 3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
| 4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 4.2 | Elect James L. Go as a Director | Management | For | For |
| 4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 4.4 | Elect Frederick D. Go as a Director | Management | For | For |
| 4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
| 4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
| 4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 16, 2014 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 0.47 Per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
SAFRAN
MEETING DATE: APR 23, 2015 | 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 1.20 per Share | Management | For | For |
| 4 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
| 5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
| 9 | Elect Philippe Petitcolin as Director | Management | For | For |
| 10 | Elect Ross McInnes as Director | Management | For | For |
| 11 | Elect Patrick Gandil as Director | Management | For | For |
| 12 | Elect Vincent Imbert as Director | Management | For | For |
| 13 | Reelect Jean Lou Chameau as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
| 26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
| |
|---|
SAIC MOTOR CORP., LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 600104 SECURITY ID: Y7443N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Financial Statements | Management | For | For |
| 6 | Approve 2014 Annual Report and Summary | Management | For | For |
| 7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | For |
| 8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
| 9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
| 10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
| 11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
| 12 | Approve Amendments to Articles of Association | Management | For | For |
| 13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
| 15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
| 15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
| 16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
| 16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
| 16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
| 17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
| 17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
| 17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 03, 2015 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Clement Booth as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.3 | Re-elect Anton Botha as Director | Management | For | For |
| 4.4 | Re-elect Desmond Smith as Director | Management | For | For |
| 5 | Re-elect Temba Mvusi as Director | Management | For | For |
| 6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 27, 2014 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Neil Chatfield as Director | Management | For | For |
| 2b | Elect Julie Fahey as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4b | Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 27, 2014 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
| 4 | Re-elect JJ Fouche as Director | Management | For | For |
| 5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Elect Johannes Basson as Director | Management | For | For |
| 8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | Against |
| 11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
| 12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 17 | Approve Redemption of Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
| 6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
| 8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
| 9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 14, 2015 | 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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
| 6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: JUN 02, 2015 | TICKER: 01177 SECURITY ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tse Ping as Director | Management | For | For |
| 4 | Elect Xu Xiaoyang as Director | Management | For | For |
| 5 | Elect Wang Shangchun as Director | Management | For | For |
| 6 | Elect Tian Zhoushan as Director | Management | For | For |
| 7 | Elect Li Mingqin as Director | Management | For | For |
| 8 | Elect Lu Hong as Director | Management | For | For |
| 9 | Elect Zhang Lu Fu as Director | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
| 2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 14, 2015 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
| 2 | Approve Annual Report for the Year 2014 | 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 Director | Management | For | Withhold |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.3 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SMILES SA
MEETING DATE: APR 17, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 17, 2015 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| |
|---|
SOUFUN HOLDINGS LIMITED
MEETING DATE: NOV 12, 2014 | TICKER: SFUN SECURITY ID: 836034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Sol Trujillo as Director | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | 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 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 14, 2015 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Trevor Gerber as Director | Management | For | For |
| 1 | Elect Russell Balding as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: APR 28, 2015 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 30, 2015 | TICKER: 532540 ��SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUL 31, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect R. Speth as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
| 10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: MAR 03, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 30, 2015 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Elect Directors | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3d | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 22, 2015 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | Abstain |
| 2 | Acknowledge Business Operation for 2014 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | Abstain |
| 4 | Approve Dividend Payment and Appropriation | Management | For | Abstain |
| 5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Abstain |
| 5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Abstain |
| 5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Abstain |
| 5a4 | Elect Prasit Kovilaikool as Director | Management | For | Abstain |
| 5a5 | Elect Kanung Luchai as Director | Management | For | Abstain |
| 5a6 | Elect Ng Tat Pun as Director | Management | For | Abstain |
| 5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Abstain |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | Abstain |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | Abstain |
| 10 | Other Business (Voting) | Management | For | Abstain |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 24, 2014 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Mpumi Madisa as Director | Management | For | For |
| 2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
| 2.3 | Elect Bongi Masinga as Director | Management | For | For |
| 2.4 | Re-elect Douglas Band as Director | Management | For | For |
| 2.5 | Re-elect David Cleasby as Director | Management | For | For |
| 2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
| 2.7 | Re-elect Donald Masson as Director | Management | For | For |
| 2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
| 2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
| 3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 3.3 | Elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
| 4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
| 4.3 | Adopt Part 1 - Policy on Long-term Incentives | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: AUG 01, 2014 | 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 N.N. Tata as Director | Management | For | For |
| 4 | Reelect T.K. Arun as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
| 10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
| 12 | Elect C.V. Sankar as Director | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| 14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: SEP 13, 2014 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Acceptance of Deposits from Members | Management | For | For |
| 4 | Approve Acceptance of Deposits from Public | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: JUN 10, 2015 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
TUNE INS HOLDINGS BERHAD
MEETING DATE: JUN 05, 2015 | TICKER: TUNEINS SECURITY ID: Y9003S109
|
| 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 of Directors | Management | For | For |
| 4 | Elect Kamarudin bin Meranun as Director | Management | For | Against |
| 5 | Elect Ng Soon Lai @ Ng Siek Chuan 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 Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Approve Allotment of Shares to Junior Namjick Cho, Chief Executive Officer of the Company, Pursuant to the Employees' Share Option Scheme | Management | For | Against |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 15, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Directors | Management | For | For |
| 3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5.1 | Elect Fiscal Council Members | Management | For | For |
| 5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Abstain |
| 5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
VISTA LAND & LIFESCAPES, INC.
MEETING DATE: JUN 15, 2015 | TICKER: VLL SECURITY ID: Y9382G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements for the Year 2014 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2014 Until March 31, 2015 | Management | For | For |
| 3.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
| 3.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
| 3.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
| 3.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
| 3.5 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
| 3.6 | Elect Marilou Adea as a Director | Management | For | For |
| 3.7 | Elect Ruben O. Fruto as a Director | Management | For | For |
| 4 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: MAR 31, 2015 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: MAR 31, 2015 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2015 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
| 6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Shares | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
YPF SOCIEDAD ANONIMA
MEETING DATE: APR 30, 2015 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
| 6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
| 13 | Fix Number of Directors and Alternates | Management | For | Against |
| 14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
| 15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
| 16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
| 17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUL 18, 2014 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
| 4 | Reelect S. Chandra as Director | Management | For | Against |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Kumar as Director | Management | For | Against |
| 9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
| 10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
| |
|---|
ZHENGZHOU YUTONG BUS CO., LTD.
MEETING DATE: APR 23, 2015 | TICKER: 600066 SECURITY ID: Y98913109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve 2014 Capitalization of Capital Reserves | Management | For | For |
| 7 | Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions | Management | For | For |
| 8 | Approve 2014 Annual Report and Summary | Management | For | For |
| 9 | Approve Payment of 2014 Audit Fee and Re-appointment of Auditor | Management | For | For |
| 10 | Approve Use of Partial Idle Funds to Invest in Securities Market | Management | For | Abstain |
| |
|---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD
MEETING DATE: JUN 05, 2015 | TICKER: 03898 SECURITY ID: Y9892N104
|
| 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ZODIAC AEROSPACE
MEETING DATE: JAN 15, 2015 | TICKER: ZC SECURITY ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
| 4 | Approve Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
| 7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
| 9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
| 20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
ARCELIK A.S.
MEETING DATE: MAR 23, 2015 | TICKER: ARCLK SECURITY ID: M1490L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Elect Directors | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 19, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
| 2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
| 3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
| 3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
| 6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
| 7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
| 8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500209 SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: JAN 30, 2015 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy) | Management | For | For |
| 2 | Approve Absorption of Arembepe Energia S.A. (Arembepe) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 29, 2015 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Elect Directors Appointed by the Controlling Shareholder | Management | For | Against |
| 1.b | Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority Shareholders | Shareholder | None | For |
| 2 | Elect Board Chairman | Management | For | For |
| 3.a | Elect Fiscal Council Members Appointed by the Controlling Shareholder | Management | For | Against |
| 3.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| 2 | Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: MAY 25, 2015 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: JUL 31, 2014 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization via Merger with ZAO Uralkali-Technologia | Management | For | Did Not Vote |
| 2 | Approve Reduction of Share Capital in Connection with Reorganization | Management | For | Did Not Vote |
| |
|---|
VALE S.A.
MEETING DATE: DEC 23, 2014 | TICKER: VALE5 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| 2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| 5 | Elect Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2014 - 06/30/2015
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 12, 2015 | 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 Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ABRAXAS PETROLEUM CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: AXAS SECURITY ID: 003830106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Dean Karrash | Management | For | For |
| 1.2 | Elect Director Paul A. Powell, Jr. | Management | For | For |
| 1.3 | Elect Director Edward P. Russell | Management | For | For |
| 2 | Ratify BDO USA LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 04, 2015 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1k | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 8 | 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: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2014 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
| 4 | Reelect R.S. Adani as Director | Management | For | For |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D. T. Joseph as Independent Director | Management | For | For |
| 7 | Elect A. Duggal as Independent Director | Management | For | For |
| 8 | Elect G. Raghuram as Independent Director | Management | For | For |
| 9 | Elect G. K. Pillai as Independent Director | Management | For | For |
| 10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
| 11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
| 12 | Elect S. Bhattacharya as Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Approve Pledging of Assets for Debt | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: APR 19, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: APR 20, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
ADLINK TECHNOLOGY INC.
MEETING DATE: JUN 11, 2015 | TICKER: 6166 SECURITY ID: Y0014R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
ADVANCED COMPUTER SOFTWARE GROUP PLC
MEETING DATE: JUL 22, 2014 | TICKER: ASW SECURITY ID: G0097T103
|
| 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 Final Dividend | Management | For | For |
| 4 | Re-elect Michael Jackson as Director | Management | For | Against |
| 5 | Re-elect Barbara Firth as Director | Management | For | Against |
| 6 | Elect Dr Christopher Hand as Director | Management | For | For |
| 7 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Approve Reduction of the Capital and Reserves of the Company by Reducing the Amount Standing to the Credit of the Company's Share Premium Account | 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 |
| |
|---|
AEGON NV
MEETING DATE: MAY 20, 2015 | 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 2014 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
| 8 | Elect Ben J. Noteboom 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 Share Issuances | 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 |
| |
|---|
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: 2634 SECURITY ID: Y0R18S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 2 | Approve 2014 Financial Statements | Management | For | For |
| 3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8.1 | Elect Xu Yonghao, with ID No. K101222XXX as Independent Director | Management | For | For |
| 8.2 | Elect Pan Weida, with ID No. A104289XXX, as Independent Director | Management | For | For |
| 8.3 | Elect Zheng Henggui, with ID No. J100671XXX, as Independent Director | Management | For | For |
| 8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
| 8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
| 8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 04, 2015 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1f | Elect Director Douglas W. Johnson | Management | For | For |
| 1g | Elect Director Robert B. Johnson | Management | For | For |
| 1h | Elect Director Thomas J. Kenny | Management | For | For |
| 1i | Elect Director Charles B. Knapp | Management | For | For |
| 1j | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1k | Elect Director Barbara K. Rimer | Management | For | For |
| 1l | Elect Director Melvin T. Stith | Management | For | For |
| 1m | Elect Director Takuro Yoshida | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 18, 2015 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Herbold | Management | For | For |
| 1.2 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.3 | Elect Director Michael R. McMullen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AGT FOOD AND INGREDIENTS INC.
MEETING DATE: JUN 18, 2015 | TICKER: AGT SECURITY ID: 001264100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Murad Al-Katib | Management | For | For |
| 1b | Elect Director Huseyin Arslan | Management | For | For |
| 1c | Elect Director Howard N. Rosen | Management | For | For |
| 1d | Elect Director John Gardner | Management | For | For |
| 1e | Elect Director Drew Franklin | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AIA ENGINEERING LIMITED
MEETING DATE: SEP 11, 2014 | TICKER: 532683 SECURITY ID: Y0028Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect S. Srikumar as Director | Management | For | Against |
| 4 | Approve Talati & Talati as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.S. Majmudar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Shah as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Related Party Transaction with Powertec Engineering Pvt. Ltd. | Management | For | For |
| |
|---|
AIA ENGINEERING LIMITED
MEETING DATE: DEC 22, 2014 | TICKER: 532683 SECURITY ID: Y0028Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
AKCANSA CIMENTO SANAYI VE TICARET SA
MEETING DATE: MAR 24, 2015 | TICKER: AKCNS SECURITY ID: M03343122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Donation Policy | Management | For | For |
| 9 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
| 10 | Approve Director Remuneration | Management | For | Against |
| 11 | Ratify Director Appointment | Management | For | Against |
| 12 | Elect Directors | Management | For | Against |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | 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 D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ALPS ELECTRIC CO. LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 6770 SECURITY ID: J01176114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kataoka, Masataka | Management | For | For |
| 2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
| 2.3 | Elect Director Takamura, Shuji | Management | For | For |
| 2.4 | Elect Director Kimoto, Takashi | Management | For | For |
| 2.5 | Elect Director Umehara, Junichi | Management | For | For |
| 2.6 | Elect Director Amagishi, Yoshitada | Management | For | For |
| 2.7 | Elect Director Sasao, Yasuo | Management | For | For |
| 2.8 | Elect Director Edagawa, Hitoshi | Management | For | For |
| 2.9 | Elect Director Inoue, Shinji | Management | For | For |
| 2.10 | Elect Director Daiomaru, Takeshi | Management | For | For |
| 2.11 | Elect Director Iida, Takashi | Management | For | For |
| 2.12 | Elect Director Kai, Seishi | Management | For | For |
| 2.13 | Elect Director Okayasu, Akihiko | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 18, 2015 | TICKER: ATE SECURITY ID: F02626103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Appoint KPMG Audit IS as Auditor | Management | For | For |
| 6 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 8 | Renew Appointment of Igec as Alternate Auditor | Management | For | For |
| 9 | Reelect Bruno Benoliel as Director | Management | For | Against |
| 10 | Reelect Emily Azoulay as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 6 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 17 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 17 Million | Management | For | For |
| 15 | Approve Issuance of Equity for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
| 16 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | 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 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers | Management | For | Against |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital | Management | For | For |
| 27 | Amend Articles 21 and 23 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTIUM LTD.
MEETING DATE: NOV 06, 2014 | TICKER: ALU SECURITY ID: Q0268D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Aram Mirkazemi as Director | Management | For | Against |
| 4 | Elect Carl Rooke as Director | Management | For | For |
| |
|---|
AMBU A/S
MEETING DATE: DEC 17, 2014 | TICKER: AMBU B SECURITY ID: K03293105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 3.75 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors for 2014/15 | Management | For | Did Not Vote |
| 5a | Reelect Jens Bager as Director | Management | For | Did Not Vote |
| 5b | Reelect Mikael Worning as Director | Management | For | Did Not Vote |
| 5c | Reelect Jesper Funding Andersen as Director | Management | For | Did Not Vote |
| 5d | Reelect Allan Sogaard Larsen as Director | Management | For | Did Not Vote |
| 5e | Reelect Christian Sagild as Director | Management | For | Did Not Vote |
| 5f | Reelect John Staer as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve 1:4 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
AMN HEALTHCARE SERVICES, INC.
MEETING DATE: APR 22, 2015 | TICKER: AHS SECURITY ID: 001744101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Foletta | Management | For | For |
| 1b | Elect Director R. Jeffrey Harris | Management | For | For |
| 1c | Elect Director Michael M.E. Johns | Management | For | For |
| 1d | Elect Director Martha H. Marsh | Management | For | For |
| 1e | Elect Director Susan R. Salka | Management | For | For |
| 1f | Elect Director Andrew M. Stern | Management | For | For |
| 1g | Elect Director Paul E. Weaver | Management | For | For |
| 1h | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AMS AG
MEETING DATE: JUN 09, 2015 | TICKER: AMS SECURITY ID: A0400Q115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Cancellation of Capital Authorization | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
| |
|---|
ANANDA DEVELOPMENT PCL
MEETING DATE: APR 09, 2015 | TICKER: ANAN SECURITY ID: Y0127F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Poolsak Tansitthipun as Director | Management | For | For |
| 6.2 | Elect Wiboon Rasmeepaisarn as Director | Management | For | For |
| 6.3 | Elect Patcharavalai Ruangkritya as Director | Management | For | For |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Securities | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: APR 01, 2015 | TICKER: 02020 SECURITY ID: G04011105
|
| 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 | Elect Ding Shijia as Director | Management | For | For |
| 5 | Elect Lai Shixian as Director | Management | For | For |
| 6 | Elect Yeung Chi Tat as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 25, 2015 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director John T. Manning | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARDENT LEISURE GROUP
MEETING DATE: OCT 30, 2014 | TICKER: AAD SECURITY ID: Q0499P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Roger Davis as Director | Management | For | For |
| 3 | Elect Don Morris as Director | Management | For | For |
| 4 | Elect Deborah Thomas as Director | Management | For | For |
| 5 | Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan | Management | For | For |
| 6 | Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Term Incentive Plan | Management | For | For |
| 7 | Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company | Management | For | For |
| 8 | Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve the Capital Reallocation | Management | For | For |
| 11 | Ratify the Past Issuance of 20.75 Million Securities | Management | For | Abstain |
| |
|---|
ARVIND LIMITED
MEETING DATE: JUL 30, 2014 | TICKER: 500101 SECURITY ID: Y02047119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.35 Per Share | Management | For | For |
| 3 | Reelect S.S. Lalbhai as Director | Management | For | Against |
| 4 | Approve Sorab S. Engineers & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B.H. Dholakia as Independent Non-Executive DirectorDirector | Management | For | For |
| 6 | Elect R. Ramnath as Independent Non-Executive DirectorDirector | Management | For | For |
| 7 | Elect D.C. Choksi as Independent Non-Executive DirectorDirector | Management | For | For |
| 8 | Elect V. Bhanshali as Independent Non-Executive DirectorDirector | Management | For | For |
| 9 | Approve Reappointment and Remuneration of J.K. Shah as Executive Director and CFO | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Keeping of Register of Members, Documents and Certificates at Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agent | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| 15 | Approve Vacancy on the Board Resulting from the Retirement of S. Mehta | Management | For | For |
| |
|---|
ARVIND LIMITED
MEETING DATE: JAN 07, 2015 | TICKER: 500101 SECURITY ID: Y02047119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 16, 2015 | TICKER: 3333 SECURITY ID: J02571107
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 3.3 | Elect Director Matsushita, Toru | Management | For | For |
| 3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 3.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 3.6 | Elect Director Omori, Takashi | Management | For | For |
| 3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
| 3.8 | Elect Director Ibe, Miyoji | Management | For | For |
| |
|---|
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
MEETING DATE: MAR 31, 2015 | TICKER: ASELS SECURITY ID: M1501H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Ratify Director Appointment | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASHOK LEYLAND LIMITED
MEETING DATE: JUL 26, 2014 | TICKER: 500477 SECURITY ID: Y0266N143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect D.G. Hinduja as Director | Management | For | For |
| 3 | Approve Krishnaswami & Rajan and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect A.H. Biagosch as Independent Non-Executive Director | Management | For | For |
| 5 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
| 6 | Elect D.J.B. Rao as Independent Non-Executive Director | Management | For | For |
| 7 | Elect J. Brunol as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S.K. Asher as Independent Non-Executive Director | Management | For | For |
| 9 | Elect S.S. Shroff as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of V.K. Dasari as Managing Director | Management | For | For |
| 11a | Approve Increase in Borrowing Powers | Management | For | For |
| 11b | Approve Pledging of Assets for Debt | Management | For | For |
| 11c | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 03, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Chris Cole as Director | Management | For | For |
| 6 | Re-elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Brendan Horgan as Director | Management | For | For |
| 8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 9 | Re-elect Suzanne Wood 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 | Elect Wayne Edmunds as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Performance Share Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 12, 2015 | 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 2014 | Management | For | For |
| 2.1 | Re-elect Theunis Eloff as Director | Management | For | For |
| 2.2 | Re-elect Malcolm Macdonald as Director | Management | For | For |
| 3.1 | Re-elect Malcolm Macdonald as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.4 | Elect Tshepo Shabangu as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.1 | Re-elect Theunis Eloff as Member of the Social and Ethics Committee | Management | For | For |
| 4.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 4.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 4.4 | Elect Takalani Maumela as Member of the Social and Ethics Committee | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with DB von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 6 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ATEA ASA
MEETING DATE: APR 23, 2015 | TICKER: ATEA SECURITY ID: R0728G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | 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 President's Report | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 6.50 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Chairman of the Board in the Amount of NOK 300,000 | Management | For | Did Not Vote |
| 8.2 | Approve Remuneration of Shareholder-Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
| 8.3 | Approve Remuneration of Employee-Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
| 9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
| 10 | Reelect Karl Stang and Carl Wollebekk as Members of Nominating Committee; Approve remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Elect Saloume Djoudat as Director | Management | For | Did Not Vote |
| 12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12.2 | Approve Guidelines for Allotment of Shares/Options | Management | For | Did Not Vote |
| 13 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 14 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ATOS SE
MEETING DATE: MAY 28, 2015 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Thierry Breton as Director | Management | For | For |
| 7 | Reelect Bertrand Meunier as Director | Management | For | For |
| 8 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
| 17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATS AUTOMATION TOOLING SYSTEMS INC.
MEETING DATE: AUG 14, 2014 | TICKER: ATA SECURITY ID: 001940105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil D. Arnold | Management | For | For |
| 1.2 | Elect Director Anthony Caputo | Management | For | For |
| 1.3 | Elect Director Michael E. Martino | Management | For | For |
| 1.4 | Elect Director David L. McAusland | Management | For | For |
| 1.5 | Elect Director Gordon E. Presher | Management | For | For |
| 1.6 | Elect Director Ivan Ross | Management | For | For |
| 1.7 | Elect Director Daryl C.F. Wilson | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
AUROBINDO PHARMA LTD.
MEETING DATE: AUG 02, 2014 | TICKER: 524804 SECURITY ID: Y04527142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
AUROBINDO PHARMA LTD.
MEETING DATE: AUG 27, 2014 | TICKER: 524804 SECURITY ID: Y04527142
|
| 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 1.25 and Second Interim Dividend of INR1.75 | Management | For | For |
| 3 | Reelect M. M. Reddy as Director | Management | For | Against |
| 4 | Elect K. N. Reddy as Director | Management | For | Against |
| 5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. S. Murty as Independent Director | Management | For | For |
| 7 | Elect D. R. Reddy as Independent Director | Management | For | Against |
| 8 | Elect K. Ragunathan as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
AUROBINDO PHARMA LTD.
MEETING DATE: JAN 21, 2015 | TICKER: 524804 SECURITY ID: Y04527142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 31, 2014 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Donald James Argent as Director | Management | For | For |
| 3 | Elect Mark Anthony Connelly as Director | Management | For | For |
| |
|---|
AVANCE GAS HOLDING LTD.
MEETING DATE: OCT 21, 2014 | TICKER: AVANCE SECURITY ID: G06723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | Against |
| 1.2 | Reelect Erling Lind as Director | Management | For | Abstain |
| 1.3 | Reelect Francois Sunier as Director | Management | For | Abstain |
| 1.4 | Reelect Jan Chr. Engelhardtsen as Director | Management | For | Against |
| 1.5 | Reelect Jan Kastrup-Nielsen as Director | Management | For | For |
| 1.6 | Reelect Kate Blankenship as Director | Management | For | Against |
| 1.7 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 2 | Reelect Niels G. Stolt-Nielsen as Board Chairman | Management | For | Against |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Member(s) of Nominating Committee | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVI LTD
MEETING DATE: OCT 30, 2014 | TICKER: AVI SECURITY ID: S0808A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Simon Crutchley as Director | Management | For | For |
| 4 | Re-elect Owen Cressey as Director | Management | For | For |
| 5 | Re-elect James Hersov as Director | Management | For | For |
| 6 | Re-elect Gavin Tipper as Director | Management | For | For |
| 7 | Elect Richard Inskip as Director | Management | For | For |
| 8 | Re-elect Michael Bosman as Chairman of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect James Hersov as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Approve Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn | Management | For | For |
| 12 | Approve Fees Payable to the Board Chairman | Management | For | For |
| 13 | Approve Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn | Management | For | For |
| 14 | Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee | Management | For | For |
| 15 | Approve Fees Payable to the Members of the Audit and Risk Committee | Management | For | For |
| 16 | Approve Fees Payable to the Members of the Social and Ethics Committee | Management | For | For |
| 17 | Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee | Management | For | For |
| 18 | Approve Fees Payable to the Chairman of the Audit and Risk Committee | Management | For | For |
| 19 | Approve Fees Payable to the Chairman of the Social and Ethics Committee | Management | For | For |
| 20 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 21 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 22 | Approve Remuneration Policy | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 10, 2015 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Yoshio Amano as Director | Management | For | For |
| 4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 30, 2015 | 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 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
B2GOLD CORP.
MEETING DATE: SEP 12, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 12, 2015 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | 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 Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director Mark Connelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
BAIC MOTOR CORPORATION LTD
MEETING DATE: JUN 29, 2015 | TICKER: 01958 SECURITY ID: Y0506H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Report | Management | For | For |
| 4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
| 5 | Approve Remuneration Plan for Independent Directors for 2015 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic Auditor and Internationa Auditor for 2014 and 2015 Respectively and Authorize Management to Fix Their Respective Audit Fees | Management | For | For |
| 7.1 | Elect Yu Wei as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.2 | Elect Pang Minjing as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.3 | Elect Zhan Zhaohui as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 8 | Approve Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 9.1 | Approve Revision of Annual Caps for Financial Services Under the Financial Services Framework Agreement | Management | For | For |
| 9.2 | Approve Revision of Annual Caps for Product Procurement Under the Products and Services Purchasing Framework Agreement | Management | For | For |
| 9.3 | Approve Revision of Annual Caps for Provision of Products Under the Provision of Products and Services Framework Agreement | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Shareholders' General Meetings | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BALKRISHNA INDUSTRIES LTD.
MEETING DATE: AUG 13, 2014 | TICKER: 502355 SECURITY ID: Y05506129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
| |
|---|
BALKRISHNA INDUSTRIES LTD.
MEETING DATE: SEP 13, 2014 | TICKER: 502355 SECURITY ID: Y05506129
|
| 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 V. Shah as Director | Management | For | For |
| 4 | Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S.N. Chaturvedi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect K. Doongaji as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A. Saraf as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect L. Merchant as Independent Non-Executive Director | Management | For | For |
| 9 | Elect S. Asher as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Reappointment and Remuneration of R.A. Poddar as Joint Managing Director | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 14, 2014 | TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
| 2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
| 2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
| 2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BAUER AG
MEETING DATE: JUN 25, 2015 | TICKER: B5A SECURITY ID: D0639R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | 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, 2014 | 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 Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD.
MEETING DATE: MAY 21, 2015 | TICKER: 00371 SECURITY ID: G0957L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Yongcheng as Director | Management | For | Against |
| 3.2 | Elect E Meng as Director | Management | For | Against |
| 3.3 | Elect Hu Xiaoyong as Director | Management | For | Against |
| 3.4 | Elect Li Haifeng as Director | Management | For | Against |
| 3.5 | Elect Tung Woon Cheung Eric as Director | Management | For | Against |
| 3.6 | Elect Wang Kaijun as Director | Management | For | For |
| 3.7 | Elect Yu Ning as Director | Management | For | For |
| 3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BELDEN INC.
MEETING DATE: MAY 28, 2015 | TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Aldrich | Management | For | For |
| 1.2 | Elect Director Lance C. Balk | Management | For | For |
| 1.3 | Elect Director Steven W. Berglund | Management | For | For |
| 1.4 | Elect Director Judy L. Brown | Management | For | For |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.6 | Elect Director Glenn Kalnasy | Management | For | For |
| 1.7 | Elect Director George Minnich | Management | For | For |
| 1.8 | Elect Director John M. Monter | Management | For | For |
| 1.9 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERJAYA AUTO BERHAD
MEETING DATE: OCT 09, 2014 | TICKER: BJAUTO SECURITY ID: Y0873J105
|
| 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 Loh Chen Peng as Director | Management | For | For |
| 4 | Elect Ariff Fadzillah Bin Syed Awalluddin as Director | Management | For | For |
| 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
BERJAYA AUTO BERHAD
MEETING DATE: JUN 05, 2015 | TICKER: BJAUTO SECURITY ID: Y0873J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Increase in Authorized Share Capital | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 11, 2015 | TICKER: 02111 SECURITY ID: G10689100
|
| 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 Lu Yuguang as Director | Management | For | For |
| 3b | Elect Zhang Haitao as Director | Management | For | For |
| 3c | Elect Wu Shaolun as Director | Management | For | For |
| 3d | Elect Cheung Yat Ming as Director | Management | For | For |
| 3e | Elect Ding Baoshan as Director | Management | For | For |
| 3f | Elect Sai Chun Yu as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BETSSON AB
MEETING DATE: MAY 08, 2015 | TICKER: BETS B SECURITY ID: W1556U211
|
| 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 | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends in the Aggregate Amount of SEK 549.4 Million | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (6) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Pontus Lindwall (Chairman), Patrick Svensk, Lars Aronson, and Kicki Wallje-Lund as Directors; Elect Martin Wattin and Jan Nord as New Directors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Three 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 |
| 17a | Approve Incentive Program Based on Tradable Warrants Mainly for Employees in Sweden | Management | For | Did Not Vote |
| 17b | Approve Incentive Program Based on Stock Options | Management | For | Did Not Vote |
| 17c | Approve Issuance of Class C Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 17d | Approve Repurchase of Class C Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 18 | Approve1:2 Stock Split; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Authorize Issuance of up to 4.7 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 19, 2014 | 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 1.52 Per Share | Management | For | For |
| 3 | Reelect R. Krishnan as Director | Management | For | For |
| 4 | Reelect W.V.K.K. Shankar as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect A. Sobti as Director | Management | For | For |
| 8 | Elect S.K. Bahri as Director | Management | For | For |
| 9 | Elect H. Hira as Independent Non-Executive Director | Management | For | For |
| 10 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| |
|---|
BOER POWER HOLDINGS LTD.
MEETING DATE: MAY 05, 2015 | TICKER: 01685 SECURITY ID: G12161108
|
| 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 Qian Yixiang as Director | Management | For | For |
| 4 | Elect Huang Liang as Director | Management | For | For |
| 5 | Elect Zhang Huaqiao as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve KPMG as Auditor 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 Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 15, 2015 | TICKER: BVS SECURITY ID: G12698109
|
| 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 Tyler as Director | Management | For | For |
| 5 | Re-elect Alastair Lyons as Director | Management | For | For |
| 6 | Elect Margaret Browne as Director | Management | For | For |
| 7 | Re-elect David Ritchie as Director | Management | For | For |
| 8 | Appoint 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 the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
BREMBO S.P.A.
MEETING DATE: APR 23, 2015 | 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 | Approve Extraordinary Dividend | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
BRF SA
MEETING DATE: APR 08, 2015 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
| 6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
| 6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
MEETING DATE: APR 08, 2015 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | For |
| 2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
| |
|---|
BRITANNIA INDUSTRIES LTD.
MEETING DATE: AUG 12, 2014 | 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 12.00 Per Share | Management | For | For |
| 3 | Reelect A.K. Hirjee as Director | Management | For | For |
| 4 | Reelect J.N. Wadia as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Berry as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of V. Berry as Executive Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of V. Berry as Managing Director from April 1, 2014 to Nov. 10, 2018 | Management | For | For |
| 9 | Approve Appointment and Remuneration of V. Berry as Managing Director from April 1, 2014 to March 31, 2019 | Management | For | For |
| 10 | Elect R. Kumar as Director | Management | For | For |
| 11 | Elect A. Puri as Independent Non-Executive Director | Management | For | Against |
| 12 | Elect K. Dadiseth as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect A. Deb as Independent Non-Executive Director | Management | For | For |
| 14 | Elect N.N. Kampani as Independent Non-Executive Director | Management | For | Against |
| 15 | Elect S.S. Kelkar as Independent Non-Executive Director | Management | For | For |
| 16 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 17 | Elect V.L. Kelkar as Independent Non-Executive Director | Management | For | For |
| 18 | Elect R. Kumar as Independent Non-Executive Director | Management | For | For |
| 19 | Approve Remuneration of Cost Auditors | Management | For | For |
| 20 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 21 | Approve Increase in Borrowing Powers | Management | For | For |
| 22 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 3673 SECURITY ID: J04642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Oyama, Kenji | Management | For | For |
| 2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 2.3 | Elect Director Kizawa, Morio | Management | For | For |
| 2.4 | Elect Director Hirano, Masao | Management | For | For |
| 2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 07, 2015 | 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 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 (Bill) 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 19, 2015 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
| 2a | Reelect Andreas Sohmen-Pao (Chairman) as Director | Management | For | Did Not Vote |
| 2b | Reelect Andreas Beroutsos as Director | Management | For | Did Not Vote |
| 2c | Reelect Anne-Grethe Dalane as Director | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Revised Guidelines of Nomination Committee | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 8 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 00285 SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan | Management | For | For |
| 3 | Elect Li Ke as Director | Management | None | None |
| 4 | Elect Sun Yi-zao as Director | Management | For | For |
| 5 | Elect Wu Jing-sheng as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditor 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 Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 11 | Elect Wang Nian-qiang as Director | Management | For | For |
| 12 | Elect Qian Jing-ji as Director | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: CDNS SECURITY ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director George M. Scalise | Management | For | For |
| 1.6 | Elect Director John B. Shoven | Management | For | For |
| 1.7 | Elect Director Roger S. Siboni | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CADILA HEALTHCARE LIMITED
MEETING DATE: MAY 18, 2015 | TICKER: 532321 SECURITY ID: Y10448101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 4 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
CAHYA MATA SARAWAK BERHAD
MEETING DATE: APR 30, 2015 | TICKER: CMSB SECURITY ID: Y1662L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Zainol Anwar Ibni Putra Jamalullail as Director | Management | For | For |
| 3 | Elect Richard Alexander John Curtis as Director | Management | For | Against |
| 4 | Approve Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Zainol Anwar Ibni Syed Putra Jamalullail to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Kevin How Kow to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 14, 2015 | TICKER: CNE SECURITY ID: G17528269
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Ian Tyler as Director | Management | For | For |
| 6 | Re-elect Todd Hunt as Director | Management | For | For |
| 7 | Re-elect Iain McLaren as Director | Management | For | For |
| 8 | Re-elect Alexander Berger as Director | Management | For | For |
| 9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
| 10 | Re-elect Simon Thomson as Director | Management | For | For |
| 11 | Elect James Smith as Director | 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 |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 16 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 06, 2015 | 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 on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | 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 up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
| 13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 29, 2015 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Jackie Huntley as Director | Management | For | For |
| 2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 3 | Re-elect Chris Otto as Director | Management | For | For |
| 4 | Elect Jean Pierre Verster as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | Against |
| 1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
| 2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
CAR INC.
MEETING DATE: MAY 19, 2015 | TICKER: 00699 SECURITY ID: G19021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Charles Zhengyao Lu as Director | Management | For | Against |
| 3 | Elect Linan Zhu as Director | Management | For | Against |
| 4 | Elect Erhai Liu as Director | Management | For | Against |
| 5 | Elect Hui Li as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CARABAO GROUP PCL
MEETING DATE: APR 28, 2015 | TICKER: CBG SECURITY ID: Y1820N116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend | Management | For | For |
| 5.1 | Elect Saowanee Kamolbutr as Director | Management | For | For |
| 5.2 | Elect Boonnaris Suwannapool as Director | Management | For | For |
| 5.3 | Elect Paiboon Kujareevanich as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Bonus of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director David P. King | Management | For | For |
| 1.11 | Elect Director Richard C. Notebaert | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 10, 2015 | 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 Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
| 7 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: MAY 20, 2015 | TICKER: 00293 SECURITY ID: Y11757104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Martin James Murray as Director | Management | For | For |
| 1b | Elect Shiu Ian Sai Cheung as Director | Management | For | For |
| 1c | Elect Zhao Xiaohang as Director | Management | For | Against |
| 1d | Elect Martin Cubbon as Director | Management | For | For |
| 1e | Elect Samuel Compton Swire as Director | Management | For | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 15, 2015 | 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 KPMG LLP as 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 |
| |
|---|
CCC SA
MEETING DATE: JUN 24, 2015 | TICKER: CCC SECURITY ID: X5818P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Management | None | None |
| 6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling and Risk Management Systems | Management | None | None |
| 6.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 7 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
| 8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 9 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 10 | Approve Allocation of Income and Dividend of PLN 3.00 per Share | Management | For | For |
| 11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
| 11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
| 11.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
| 12.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board Members | Shareholder | None | For |
| 14 | Fix Number of Supervisory Board Members at Five | Management | For | For |
| 15.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 15.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 15.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 15.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 15.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 16 | Elect Supervisory Board Chairman | Management | For | Abstain |
| 17 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 18 | Amend Dec. 19, 2012, EGM, Resolution Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: JUL 29, 2014 | TICKER: CTIP3 SECURITY ID: P2325R149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
CHAILEASE HOLDING COMPANY LIMITED
MEETING DATE: MAY 28, 2015 | TICKER: 5871 SECURITY ID: G20288109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 14, 2015 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3.3 | Elect Andrew John Hunter as Director | Management | For | For |
| 3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.5 | Elect Barrie Cook as Director | Management | For | For |
| 3.6 | Elect Tso Kai Sum as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD.
MEETING DATE: DEC 29, 2014 | TICKER: 01848 SECURITY ID: G21124105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Aircraft Purchase Agreements and Related Transactions | Management | For | For |
| 2 | Approve Share Options Terms Amendments | Management | For | For |
| |
|---|
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01848 SECURITY ID: G21124105
|
| 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 Poon Ho Man as Director | Management | For | Against |
| 3a2 | Elect Guo Zibin as Director | Management | For | Against |
| 3a3 | Elect Nien Van Jin, Robert as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD.
MEETING DATE: MAY 19, 2015 | TICKER: 01848 SECURITY ID: G21124105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CE Subscription Agreement and Related Transactions | Management | For | For |
| 2 | Elect Cheok Albert Saychuan as Director | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: DEC 16, 2014 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Class and Par Value of Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
| 1.2 | Approve Target Subscribers and its Relationship with the Company in Relation to the Private Placement of A Shares | Management | For | For |
| 1.3 | Approve Issue Method and Date in Relation to the Private Placement of A Shares | Management | For | For |
| 1.4 | Approve Price of Shares to be Issued and Pricing Principle in Relation to the Private Placement of A Shares | Management | For | For |
| 1.5 | Approve Number of Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
| 1.6 | Approve Lock-up Period in Relation to the Private Placement of A Shares | Management | For | For |
| 1.7 | Approve Arrangements for Accumulated Retained Profits in Relation to the Private Placement of A Shares | Management | For | For |
| 1.8 | Approve Issue Market in Relation to the Private Placement of A Shares | Management | For | For |
| 1.9 | Approve Term of Validity of the Private Placement Resolution | Management | For | For |
| 1.10 | Approve Amount and Use of Proceeds | Management | For | For |
| 1.11 | Approve Whether Private Placement Constitutes Connected Transaction | Management | For | For |
| 1.12 | Approve Whether Private Placement Leads to Any Change in the Control of the Company | Management | For | For |
| 2 | Authorize Board to Handle Matters in Relation to Private Placement of A Shares | Management | For | For |
| 3 | Approve Resolution on the Private Placement Plan | Management | For | For |
| 4 | Approve Proposal of Qualified for Non-public Issuance of A Shares | Management | For | For |
| 5 | Approve Feasibility Study Report on the Proceeds from Private Placement | Management | For | For |
| 6 | Approve Report on the Use of Proceeds from the Previous Offering | Management | For | For |
| 7 | Approve Signing of Conditional Share Purchase Agreement with Certain Investor | Management | For | For |
| 8 | Approve Formulation of Shareholder Return Plan for 2014-2017 | Management | For | For |
| 9 | Approve Medium-term Capital Management Plan for 2014-2017 | Management | For | For |
| 10 | Approve Dilution of Current Return by the Private Placement and Compensatory Measures | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: DEC 16, 2014 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Class and Par Value of Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
| 1.2 | Approve Target Subscribers and its Relationship with the Company in Relation to the Private Placement of A Shares | Management | For | For |
| 1.3 | Approve Issue Method and Date in Relation to the Private Placement of A Shares | Management | For | For |
| 1.4 | Approve Price of Shares to be Issued and Pricing Principle in Relation to the Private Placement of A Shares | Management | For | For |
| 1.5 | Approve Number of Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
| 1.6 | Approve Lock-up Period in Relation to the Private Placement of A Shares | Management | For | For |
| 1.7 | Approve Arrangements for Accumulated Retained Profits in Relation to the Private Placement of A Shares | Management | For | For |
| 1.8 | Approve Issue Market in Relation to the Private Placement of A Shares | Management | For | For |
| 1.9 | Approve Term of Validity of the Private Placement Resolution | Management | For | For |
| 1.10 | Approve Amount and Use of Proceeds | Management | For | For |
| 1.11 | Approve Whether Private Placement Constitutes Connected Transaction | Management | For | For |
| 1.12 | Approve Whether Private Placement Leads to Any Change in the Control of the Company | Management | For | For |
| 2 | Approve Resolution on the Private Placement Plan | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: JAN 28, 2015 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CITIC Group Corporation and China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps | Management | For | For |
| 1.2 | Approve CITIC Group Corporation and China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps | Management | For | For |
| 2 | Approve Cap of Credit Extension Related Party Transactions Caps with Citic Group for the Years 2015-2017 | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 26, 2015 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report | Management | For | For |
| 4 | Approve 2014 Financial Report | Management | For | For |
| 5 | Approve Financial Budget Plan for the Year 2015 | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7.1 | Elect Chang Zenming as Director | Management | For | For |
| 7.2 | Elect Zhu Xiaohuang as Director | Management | For | For |
| 7.3 | Elect Dou Jianzhong as Director | Management | None | None |
| 7.4 | Elect Zhang Xiaowei as Director | Management | For | For |
| 7.5 | Elect Li Qingping as Director | Management | For | For |
| 7.6 | Elect Sun Deshun as Director | Management | For | For |
| 7.7 | Elect Wu Xiaoqing as Director | Management | For | For |
| 7.8 | Elect Wong Luen Cheung Andrew as Director | Management | For | For |
| 7.9 | Elect Yuan Ming as Director | Management | For | For |
| 7.10 | Elect Qian Jun as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9.1 | Elect Ou-Yang Qian as Supervisor | Management | For | For |
| 9.2 | Elect Zheng Xuexue as Supervisor | Management | For | For |
| 9.3 | Elect Wang Xiuhong as Supervisor | Management | For | For |
| 9.4 | Elect Jia Xiangsen as Supervisor | Management | For | For |
| 9.5 | Elect Zheng Wei as Supervisor | Management | For | For |
| 10 | Approve Remuneration Policy of Supervisors | Management | For | For |
| 11 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
| 12 | Approve Special Report on Related Party Transactions of the Bank for the Year 2014 | Management | For | For |
| 13 | Approve Conformity to Conditions on Non-public Offering of Preference Shares | Management | For | For |
| 14.1 | Approve Type and Quantity of Securities to be Issued in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.2 | Approve Par Value and Offering Price in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.3 | Approve Term in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.4 | Approve Use of Proceeds in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.5 | Approve Method and Target Investors in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.6 | Approve Profit Distribution Mode in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.7 | Approve Mandatory Conversion Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.8 | Approve Condition Redemption Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.9 | Approve Voting Right Restriction and Restoration Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 14.10 | Approve Liquidation Preference and Method in Relation to Non-public Offering of Preference Share | Management | For | For |
| 14.11 | Approve Rating Arrangements in Relation to Non-public Offering of Preference Share | Management | For | For |
| 14.12 | Approve Guarantee Arrangements in Relation to Non-public Offering of Preference Share | Management | For | For |
| 14.13 | Approve Transfer and Trading Arrangement in Relation to Non-public Offering of Preference Share | Management | For | For |
| 14.14 | Approve Validity of Resolution in Relation to Non-public Offering of Preference Share | Management | For | For |
| 15 | Approve Proposal on Amendments to the Articles of Association | Management | For | For |
| 16 | Approve Revision of Administrative Measures of the Bank for Raised Funds | Management | For | For |
| 17 | Approve Dilution of Immediate Return by Preference Share Issuance of the Bank and Remedial Measures | Management | For | For |
| 18 | Authorize Board to Handle Relevant Matters Relating to the Non-public Offering of Preference Shares | Management | For | For |
| 19 | Amend Articles of Association | Management | For | For |
| 20 | Amend Rules of Procedures of the Board of Supervisors | Management | For | For |
| 21 | Approve Report on Use of Fund Raised from the Previous Offering | Management | For | For |
| 22 | Approve Acquisition of Sale Shares in CITIC International Financial Holdings Limited | Management | For | For |
| 23 | Approve Limit on the Exemption of Non-Performing Loans of the Bank | Shareholder | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 26, 2015 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.00 | Approve Issuance of Non-public Offering of Preference Shares | Management | For | For |
| 1.01 | Approve Type and Quantity of Securities to be Issued in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.02 | Approve Par Value and Offering Price in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.03 | Approve Term in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.04 | Approve Use of Proceed in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.05 | Approve Method and Target Investors in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.06 | Approve Profit Distribution Mode in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.07 | Approve Mandatory Conversion Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.08 | Approve Condition Redemption Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.09 | Approve Voting Right Restriction and Restoration Clause in Relation to Non-public Offering of Preference Shares | Management | For | For |
| 1.10 | Approve Liquidation Preference and Method in Relation to Non-public Offering of Preference Share | Management | For | For |
| 1.11 | Approve Rating Arrangements in Relation to Non-public Offering of Preference Share | Management | For | For |
| 1.12 | Approve Guarantee Arrangements in Relation to Non-public Offering of Preference Share | Management | For | For |
| 1.13 | Approve Transfer and Trading Arrangement in Relation to Non-public Offering of Preference Share | Management | For | For |
| 1.14 | Approve Validity of Resolution in Relation to Non-public Offering of Preference Share | Management | For | For |
| |
|---|
CHINA CORD BLOOD CORPORATION
MEETING DATE: DEC 11, 2014 | TICKER: CO SECURITY ID: G21107100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Reelect Ting Zheng as Director | Management | For | For |
| 2b | Reelect Ken Lu as Director | Management | For | For |
| |
|---|
CHINA EASTERN AIRLINES CORPORATION LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 00670 SECURITY ID: Y1406M102
|
| 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 Financial Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve PRC Domestic Auditors and International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debt Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Conditions for Non-Public Issuance of A Shares | Management | For | For |
| 10.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.2 | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.3 | Approve Target Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.4 | Approve Number of Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.5 | Approve Price Determination Date, Issue Price, and Basis of Issue Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.6 | Approve Lock-up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.7 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.8 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.9 | Approve Arrangement of Retained Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 10.10 | Approve Validity of the Resolution in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 11 | Approve Plan for the Non-Public Issuance of A Shares by the Company | Management | For | For |
| 12 | Approve Explanation on the Use of the Proceeds of the Previous Fund Raising Activities | Management | For | For |
| 13 | Authorize Board to Deal with All Matters Relating to the Non-Public Issuance of A Shares | Management | For | For |
| 14 | Approve Feasibility Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares | Management | For | For |
| 15 | Approve Future Plan for Return to the Shareholders for Coming Three Years (2015-2017) | Management | For | For |
| 16 | Elect Tian Liuwen as Director | Shareholder | None | For |
| 17 | Elect Shao Ruiqing as Director | Shareholder | None | For |
| 18 | Approve Master Lease Agreement | Shareholder | For | For |
| |
|---|
CHINA EASTERN AIRLINES CORPORATION LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 00670 SECURITY ID: Y1406M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.2 | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.3 | Approve Target Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.4 | Approve Number of Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.5 | Approve Determination Date, Issue Price and Basis of the Determination of Issue Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.6 | Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.7 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.8 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.9 | Approve Arrangement Relating to the Accumulated Distributable Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1.10 | Approve Validity Period of the Authorization in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| |
|---|
CHINA EVERBRIGHT INTERNATIONAL LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 00257 SECURITY ID: Y14226107
|
| 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 Liu Jun as Director | Management | For | Against |
| 3b | Elect Wang Tianyi as Director | Management | For | Against |
| 3c | Elect Wong Kam Chung, Raymond as Director | Management | For | Against |
| 3d | Elect Cai Shuguang as Director | Management | For | Against |
| 3e | Elect Zhai Haitao as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 27, 2015 | TICKER: 00165 SECURITY ID: Y1421G106
|
| 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 Liu Jun as Director | Management | For | Against |
| 3b | Elect Chen Shuang as Director | Management | For | Against |
| 3c | Elect Wang Weimin as Director | Management | For | Against |
| 3d | Elect Seto Gin Chung, John as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: JUN 18, 2015 | TICKER: 00165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | For |
| 2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
| 3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 26, 2014 | TICKER: 00384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhou Si as Director | Management | For | Against |
| 3a2 | Elect Liu Ming Hui as Director | Management | For | Against |
| 3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
| 3a4 | Elect Ma Jinlong as Director | Management | For | Against |
| 3a5 | Elect Li Ching as Director | Management | For | Against |
| 3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
| 3a7 | Elect Liu Mingxing as Director | Management | For | Against |
| 3a8 | Elect Mao Erwan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | 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 |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUN 05, 2015 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 05, 2015 | TICKER: 00688 SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| 2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 00688 SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hao Jian Min as Director | Management | For | For |
| 3b | Elect Kan Hongbo as Director | Management | For | For |
| 3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | For |
| 3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 22, 2015 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report of A shares | Management | For | For |
| 4 | Approve 2014 Annual Report of H shares | Management | For | For |
| 5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
| 9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
| 12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
| 13 | Elect Wang Jian as Director | Shareholder | None | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: MAY 18, 2015 | 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 Report of Independent Directors | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve 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 | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Special Self-Inspection Report of the Real Estate Business of China Railway Group Limited | Shareholder | None | For |
| 11 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management | Shareholder | None | For |
| 12 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Controlling Shareholder | Shareholder | None | For |
| 13 | Approve Validity Period of the Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds | Shareholder | None | For |
| |
|---|
CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.
MEETING DATE: MAY 07, 2015 | TICKER: 00570 SECURITY ID: Y1507S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sinopharm Subscription Agreement and Related Transactions | Management | For | For |
| 2 | Approve Yang Subscription Agreement and Related Transactions | Management | For | For |
| 3 | Approve Wang Subscription Agreement and Related Transactions | Management | For | For |
| 4 | Approve Placing of New Shares and Grant of Specific Mandate | Management | For | For |
| 5 | Elect Zhang Jianhui as Director | Management | For | Against |
| 6 | Elect Lo Wing Yat as Director | Management | For | For |
| |
|---|
CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 00570 SECURITY ID: Y1507S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Wang Xiaochun as Director | Management | For | Against |
| 2a2 | Elect Dong Zenghe as Director | Management | For | Against |
| 2a3 | Elect Zhao Dongji as Director | Management | For | Against |
| 2a4 | Elect Zhou Bajun as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHONG KUN DANG PHARMACEUTICAL CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 185750 SECURITY ID: Y15839114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 07, 2015 | TICKER: CHD SECURITY ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director T. Rosie Albright | Management | For | For |
| 1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
| 1.1c | Elect Director Robert K. Shearer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CIE AUTOMOTIVE S.A.
MEETING DATE: APR 30, 2015 | TICKER: CIE SECURITY ID: E21245118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.1 | Amend Article 9 Re: Competence of General Shareholders Meetings | Management | For | For |
| 5.2 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Article 34 bis Re: Annual Corporate Governance Report | Management | For | For |
| 6.1 | Amend Article 3 of General Meeting Regulations Re: General Meeting | Management | For | For |
| 6.2 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information, Representation, Resolutions and Conflict of Interests | Management | For | Against |
| 7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 10 | Receive Information Regarding Capital Increase Approved by the Board in Exercise of Powers Granted by the AGM Held on April 30, 2014 | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | 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 29 RE: Minimum Dividend Payment | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: FEB 16, 2015 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue | Management | For | For |
| 1.2 | Approve Time of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.3 | Approve Method of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.4 | Approve Target Places Target Relating to the Proposed New H Share Issue | Management | For | For |
| 1.5 | Approve Pricing Mechanism Relating to the Proposed New H Share Issue | Management | For | For |
| 1.6 | Approve Method of Subscription Relating to the Proposed New H Share Issue | Management | For | For |
| 1.7 | Approve Size of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.8 | Approve Accumulated Profits Relating to the Proposed New H Share Issue | Management | For | For |
| 1.9 | Approve Use of Proceeds from the Proposed New H Share Issue | Management | For | For |
| 1.10 | Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue | Management | For | For |
| 1.11 | Amend Articles of Association Relating to the Proposed New H Share Issue | Management | For | For |
| 1.12 | Authorized Board to Deal with All Matters Relating to the Proposed New H Share | Management | For | For |
| 2 | Approve Report on the Use of Proceeds from the Previous Fundraising Activities of the Company | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: FEB 16, 2015 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue | Management | For | For |
| 1.2 | Approve Time of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.3 | Approve Method of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.4 | Approve Target Places Target Relating to the Proposed New H Share Issue | Management | For | For |
| 1.5 | Approve Pricing Mechanism Relating to the Proposed New H Share Issue | Management | For | For |
| 1.6 | Approve Method of Subscription Relating to the Proposed New H Share Issue | Management | For | For |
| 1.7 | Approve Size of Issuance Relating to the Proposed New H Share Issue | Management | For | For |
| 1.8 | Approve Accumulated Profits Relating to the Proposed New H Share Issue | Management | For | For |
| 1.9 | Approve Use of Proceeds from the Proposed New H Share Issue | Management | For | For |
| 1.10 | Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue | Management | For | For |
| 1.11 | Amend Articles of Association Relating to the Proposed New H Share Issue | Management | For | For |
| 1.12 | Authorized Board to Deal with All Matters Relating to the Proposed New H Share | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Change of Business Scope | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3.1 | Approve Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.2 | Approve Type of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.3 | Approve Term of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.4 | Approve Interest Rate of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.5 | Approve Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.6 | Approve Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.7 | Approve Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.8 | Approve Targets of Issue and Placement Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.9 | Approve Listing of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.10 | Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.11 | Approve Validity Period of the Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 3.12 | Approve Authorization Granted to the Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 4 | Approve 2014 Work Report of the Board | Management | For | For |
| 5 | Approve 2014 Work Report of the Supervisory Committee | Management | For | For |
| 6 | Approve 2014 Annual Report | Management | For | For |
| 7 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 8 | Approve Estimated Investment Amount for Proprietary Business for 2015 | Management | For | For |
| 9 | Approve Change of External Auditors | Management | For | For |
| 10 | Approve Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 11 | Approve Provision of Guarantees For the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company | Management | For | For |
| 12.1 | Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates | Management | For | For |
| 12.2 | Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management | Management | For | For |
| 13 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | 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 Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | 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 Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CYN SECURITY ID: 178566105
|
| 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 |
| |
|---|
CLEARWATER SEAFOODS INCORPORATED
MEETING DATE: MAY 12, 2015 | TICKER: CLR SECURITY ID: 18538U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin E. MacDonald | Management | For | For |
| 1.2 | Elect Director John C. Risley | Management | For | For |
| 1.3 | Elect Director Jane Craighead | Management | For | For |
| 1.4 | Elect Director Larry Hood | Management | For | For |
| 1.5 | Elect Director Harold Giles | Management | For | For |
| 1.6 | Elect Director Brendan Paddick | Management | For | For |
| 1.7 | Elect Director Mickey MacDonald | Management | For | For |
| 1.8 | Elect Director Stan Spavold | Management | For | For |
| 1.9 | Elect Director Jim Dickson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Share-Based Compensation Plans | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 28, 2015 | 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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
| 4 | Re-elect John Bester as Director | Management | For | For |
| 5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
| 6 | Re-elect Michael Fleming as Director | Management | For | For |
| 7 | Elect Keith Warburton as Director | Management | For | For |
| 8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Directors' Fees | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | 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 |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COGOBUY GROUP
MEETING DATE: JUN 02, 2015 | TICKER: 00400 SECURITY ID: G22537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Kang Jingwei, Jeffrey as Director | Management | For | For |
| 2b | Elect Wu Lun Cheung Allen as Director | Management | For | For |
| 2c | Elect Ni Hong, Hope as Director | Management | For | For |
| 2d | Elect Guo Jiang as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Shares under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
COLOUR LIFE SERVICES GROUP CO., LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: 01778 SECURITY ID: G22915105
|
| 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 Tang Xuebin as Director | Management | For | For |
| 3b | Elect Dong Dong as Director | Management | For | For |
| 3c | Elect Zhou Qinwei as Director | Management | For | For |
| 3d | Elect Pan Jun as Director | Management | For | For |
| 3e | Elect Lam Kam Tong as Director | Management | For | For |
| 3f | Elect Zeng Liqing as Director | Management | None | None |
| 3g | Elect Tam Chun Hung, Anthony as Director | Management | For | For |
| 3h | Elect Liao Jianwen as Director | Management | For | For |
| 3i | Elect Xu Xinmin as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COLOUR LIFE SERVICES GROUP CO., LIMITED
MEETING DATE: JUN 04, 2015 | TICKER: 01778 SECURITY ID: G22915105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Equity Interest of Shenzhen Kaiyuan International Property Management Co., Ltd and Related Transactions | Management | For | For |
| |
|---|
COLUMBUS MCKINNON CORPORATION
MEETING DATE: JUL 28, 2014 | TICKER: CMCO SECURITY ID: 199333105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.2 | Elect Director Timothy T. Tevens | Management | For | For |
| 1.3 | Elect Director Richard H. Fleming | Management | For | For |
| 1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.7 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.8 | Elect Director Stephanie K. Kushner | Management | For | For |
| 1.9 | Elect Director R. Scott Trumbull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMBA TELECOM SYSTEMS HOLDINGS LTD.
MEETING DATE: OCT 08, 2014 | TICKER: 02342 SECURITY ID: G22972114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue and Related Transactions | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| 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 |
| |
|---|
COMET HOLDING AG
MEETING DATE: APR 22, 2015 | 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 |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Hans Hess as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Hans Hess as Board Chairman | Management | For | Did Not Vote |
| 4.3 | Reelect Gian-Luca Bona as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Lucas Grolimund as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Rolf Huber as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Hans Leonz Notter as Director | Management | For | Did Not Vote |
| 4.7 | Appoint Rolf Huber as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.8 | Appoint Hans Leonz Notter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Designate Patrick Glauser as Independent Proxy | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Creation of CHF 1.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.2 | Amend Articles: Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: General Revision (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Board of Directors in the Amount of CHF 700,000 | Management | For | Did Not Vote |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.9 Million | Management | For | Did Not Vote |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.4 Million | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
CONCORDIA HEALTHCARE CORP
MEETING DATE: JUN 25, 2015 | TICKER: CXR SECURITY ID: 206519100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Thompson | Management | For | For |
| 1b | Elect Director Douglas Deeth | Management | For | For |
| 1c | Elect Director Jordan Kupinsky | Management | For | For |
| 1d | Elect Director Edward Borkowski | Management | For | For |
| 1e | Elect Director Rochelle Fuhrmann | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 30, 2015 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | 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 30, 2015 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
| 3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 06, 2015 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
| |
|---|
COSMAX BTI INC.
MEETING DATE: MAR 20, 2015 | TICKER: 044820 SECURITY ID: Y17652101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: SEP 04, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
MEETING DATE: OCT 31, 2014 | TICKER: CREAL SECURITY ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Desarrollo 51 SA de CV | Management | For | For |
| 2 | Approve Corporate Actions to Be Taken in Connection with Merger | Management | For | For |
| 3 | Amend Bylaws in Order to Comply with Commercial Companies Law Published on June 13, 2014 | Management | For | For |
| 4.1 | Add Article 59 to Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities | Management | For | For |
| 4.2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 5 | Approve Withdrawal of Powers | Management | For | For |
| 6.1 | Elect or Ratify Directors and Alternates; Verify Independence Classification | Management | For | For |
| 6.2 | Elect or Ratify Members and Alternates of Audit and Corporate Practices Committees | Management | For | For |
| 7.1 | Ratify Financing Transactions Carried out to Date of General Meeting | Management | For | For |
| 7.2 | Extend and Approve Financing Transactions that May be Carried out for Year 2014 | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| 9 | Close Meeting | Management | For | For |
| |
|---|
CREST NICHOLSON HOLDINGS PLC
MEETING DATE: MAR 19, 2015 | TICKER: CRST SECURITY ID: G25425102
|
| 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 William Rucker as Director | Management | For | For |
| 4 | Re-elect Stephen Stone as Director | Management | For | For |
| 5 | Re-elect Patrick Bergin as Director | Management | For | For |
| 6 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 7 | Re-elect Pam Alexander as Director | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAR 09, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
| 2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
| 3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
| 4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
| 5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
| 7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
| 8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
| 9 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAR 09, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
| 2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
| 3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: MAY 18, 2015 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
| 2 | Approve Issue of Debt Financing Instruments | Management | For | For |
| 3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
| 4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
| 5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
| 6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
| 7 | Approve Profit Distribution Plan | Management | For | For |
| 8 | Accept Report of Board of Directors | Management | For | For |
| 9 | Accept Report of Supervisory Committee | Management | For | For |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | For |
| 12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
| 13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | For |
| 14.1 | Elect Cui Dianguo as Director | Management | For | For |
| 14.2 | Elect Zheng Changhong as Director | Management | For | For |
| 14.3 | Elect Liu Hualong as Director | Management | For | For |
| 14.4 | Elect Xi Guohua as Director | Management | For | For |
| 14.5 | Elect Fu Jianguo as Director | Management | For | For |
| 14.6 | Elect Liu Zhiyong as Director | Management | For | For |
| 14.7 | Elect Li Guo'an as Director | Management | For | For |
| 14.8 | Elect Zhang Zhong as Director | Management | For | For |
| 14.9 | Elect Wu Zhuo as Director | Management | For | For |
| 14.10 | Elect Sun Patrick as Director | Management | For | For |
| 14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
| 15.1 | Elect Wan Jun as Supervisor | Management | For | For |
| 15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
| 16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
| |
|---|
CT ENVIRONMENTAL GROUP LIMITED
MEETING DATE: MAY 28, 2015 | TICKER: 01363 SECURITY ID: G25885107
|
| 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 Xu Ju Wen as Director | Management | For | Against |
| 3b | Elect Xu Zi Tao as Director | Management | For | Against |
| 3c | Elect Liu Yung Chau as Director | Management | For | Against |
| 3d | Elect Du Hequn as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase 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 |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 12, 2015 | 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 Robert J. Bernhard | Management | For | For |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 5 | Elect Director Stephen B. Dobbs | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Thomas J. Lynch | Management | For | For |
| 9 | Elect Director William I. Miller | Management | For | For |
| 10 | Elect Director Georgia R. Nelson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CYIENT LIMITED
MEETING DATE: OCT 28, 2014 | TICKER: 532175 SECURITY ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
CYTEC INDUSTRIES INC.
MEETING DATE: APR 16, 2015 | TICKER: CYT SECURITY ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hess | Management | For | For |
| 1b | Elect Director Barry C. Johnson | Management | For | For |
| 1c | Elect Director Carol P. Lowe | Management | For | For |
| 1d | Elect Director Thomas W. Rabaut | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D&L INDUSTRIES INC
MEETING DATE: JUN 08, 2015 | TICKER: DNL SECURITY ID: Y1973T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of Previous Meeting | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5a | Approve Increase in Authorized Capital Stock | Management | For | For |
| 5b | Declare 100 Percent Stock Dividend | Management | For | For |
| 5c | Amend Second Article of the Corporation's Articles of Incorporation | Management | For | For |
| 5d | Approve the Sale of Chemrez' Property located at 66 Industria Street, Bagumbayan, Quezon City | Management | For | For |
| 6 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
| 7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
| 8.1 | Elect Cesar B. Bautista as a Director | Management | For | For |
| 8.2 | Elect Filemon T. Berba, Jr. as a Director | Management | For | For |
| 8.3 | Elect Dean L. Lao as a Director | Management | For | For |
| 8.4 | Elect Leon L. Lao as a Director | Management | For | For |
| 8.5 | Elect Alex L. Lao as a Director | Management | For | Withhold |
| 8.6 | Elect Yin Yong L. Lao as a Director | Management | For | For |
| 8.7 | Elect John L. Lao as a Director | Management | For | For |
| |
|---|
DABUR INDIA LTD.
MEETING DATE: JUL 22, 2014 | TICKER: 500096 SECURITY ID: Y1855D140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 1.2 | Accept Audited Consolidated Financial Statements | Management | For | For |
| 2 | Confirm Interim Dividend of INR 0.75 Per Share and Approve Final Dividend of INR 1 Per Share | Management | For | For |
| 3 | Reelect M. Burman as Director | Management | For | For |
| 4 | Reelect S. Duggal as Director | Management | For | For |
| 5 | Approve G Basu & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect P.N. Vijay as Independent Director | Management | For | For |
| 7 | Reelect S. Narayan as Independent Director | Management | For | Against |
| 8 | Reelect R.C. Bhargava as Independent Director | Management | For | For |
| 9 | Reelect A.W. Paterson as Independent Director | Management | For | Against |
| 10 | Reelect A. Dua as Independent Director | Management | For | For |
| 11 | Reelect S.K. Bhattacharyya as Independent Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of S. Burman as Executive Director | Management | For | For |
| 13 | Approve Pledging of Assets for Debt | Management | For | For |
| 14 | Approve Increase in Borrowing Powers | Management | For | For |
| 15 | Approve Charging of Fees in Advance for the Delivery of a Document Requested by Shareholder | Management | For | For |
| |
|---|
DALMIA BHARAT LIMITED
MEETING DATE: JAN 07, 2015 | TICKER: 533309 SECURITY ID: Y1986U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Main Objects of the Memorandum of Association | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DAVITA HEALTHCARE PARTNERS INC.
MEETING DATE: JUN 16, 2015 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
| 1d | Elect Director Paul J. Diaz | Management | For | For |
| 1e | Elect Director Peter T. Grauer | Management | For | For |
| 1f | Elect Director John M. Nehra | Management | For | For |
| 1g | Elect Director William L. Roper | Management | For | For |
| 1h | Elect Director Kent J. Thiry | Management | For | For |
| 1i | Elect Director Roger J. Valine | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DCB BANK LIMITED
MEETING DATE: JUN 01, 2015 | TICKER: 532772 SECURITY ID: Y2051L134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve B S R & Co. LLP as Auditors | Management | For | For |
| 3 | Elect N. Munjee as Director | Management | For | For |
| 4 | Approve Remuneration of N. Munjee as Non Executive Part-Time Chairman | Management | For | For |
| 5 | Approve Reappointment and Remuneration of M.M. Natrajan as Managing Director and CEO | Management | For | For |
| 6 | Elect S. Dharamshi as Director | Management | For | For |
| 7 | Elect R.D. Singh as Independent Director | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | 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 |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DERMIRA, INC.
MEETING DATE: JUN 11, 2015 | TICKER: DERM SECURITY ID: 24983L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. Fust | Management | For | For |
| 1.2 | Elect Director Wende S. Hutton | Management | For | For |
| 1.3 | Elect Director William R. Ringo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 13, 2015 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
| 5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
| 5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
DIALOG SEMICONDUCTOR PLC
MEETING DATE: APR 30, 2015 | TICKER: DLG SECURITY ID: G5821P111
|
| 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 Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Michael Cannon as Director | Management | For | For |
| 7 | Re-elect Richard Beyer as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Elect Alan Campbell as Director | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | 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 |
| |
|---|
DILIGENT BOARD MEMBER SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: DLBDF SECURITY ID: Q3191S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4a | Elect Director Alessandro Sodi | Management | For | For |
| 4b | Elect Director Mark Russell | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 19, 2015 | TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.3 | Elect Director Patrick W. Rose | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 28, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 28, 2015 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| 3 | Authorize Capitalization of Reserves | Management | For | For |
| 4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 13, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DISCO CO.
MEETING DATE: JUN 23, 2015 | TICKER: 6146 SECURITY ID: J12327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 88 | Management | For | For |
| 2.1 | Elect Director Mizorogi, Hitoshi | Management | For | For |
| 2.2 | Elect Director Sekiya, Kazuma | Management | For | For |
| 2.3 | Elect Director Sekiya, Hideyuki | Management | For | For |
| 2.4 | Elect Director Tamura, Takao | Management | For | For |
| 2.5 | Elect Director Inasaki, Ichiro | Management | For | For |
| 2.6 | Elect Director Tamura, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takayanagi, Tadao | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kuronuma, Tadahiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Yamaguchi, Yusei | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 02, 2014 | 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 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves 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 Les Owen as Director | Management | For | For |
| 4.2 | Re-elect Sonja Sebotsa as Director | Management | For | For |
| 4.3 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
| 4.4 | Re-elect Tania Slabbert as Director | Management | For | Against |
| 4.5 | Elect Tito Mboweni as Director | Management | For | For |
| 4.6 | Elect Herman Bosman 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 |
| |
|---|
DIVI'S LABORATORIES LIMITED
MEETING DATE: AUG 25, 2014 | TICKER: 532488 SECURITY ID: Y2076F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect K.S. Divi as Director | Management | For | For |
| 4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect K.V.K. Seshavataram as Independent Director | Management | For | For |
| 6 | Elect S. Sridevi as Director | Management | For | For |
| 7 | Elect G.S. Kumar as Independent Director | Management | For | For |
| 8 | Elect R.R. Rao as Independent Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of M.K. Divi as Chairman and Managing Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of N.V. Ramana as Executive Director | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DIVI'S LABORATORIES LIMITED
MEETING DATE: MAR 18, 2015 | TICKER: 532488 SECURITY ID: Y2076F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of M.R. Divi as Director - Projects | Management | For | For |
| 2 | Approve Reappointment and Remuneration of K.S. Divi as Director and President - Operations | Management | For | For |
| |
|---|
DOMINO'S PIZZA GROUP PLC
MEETING DATE: APR 21, 2015 | TICKER: DOM SECURITY ID: G2811T120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | For |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect David Wild as Director | Management | For | For |
| 8 | Re-elect Michael Shallow as Director | Management | For | For |
| 9 | Re-elect Helen Keays as Director | Management | For | For |
| 10 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
| 11 | Elect Kevin Higgins as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Savings-Related Share Option Plan | Management | For | For |
| |
|---|
DONGSUNG FINETEC CO., LTD.
MEETING DATE: AUG 26, 2014 | TICKER: 033500 SECURITY ID: Y2493X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yang Suk-Mo as Inside Director | Management | For | Against |
| |
|---|
DYNAGAS LNG PARTNERS LP
MEETING DATE: OCT 23, 2014 | TICKER: DLNG SECURITY ID: Y2188B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evangelos Vlahoulis | Management | For | For |
| 2 | Elect Director Alexios Rodopoulos | Management | For | For |
| 3 | Elect Director Levon A. Dedegian | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 13, 2015 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lamberto Andreotti | Management | For | For |
| 1.2 | Elect Director Edward D. Breen | Management | For | For |
| 1.3 | Elect Director Robert A. Brown | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1.6 | Elect Director James L. Gallogly | Management | For | For |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.8 | Elect Director Lois D. Juliber | Management | For | For |
| 1.9 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.10 | Elect Director Ulf M. Schneider | Management | For | For |
| 1.11 | Elect Director Lee M. Thomas | Management | For | For |
| 1.12 | Elect Director Patrick J. Ward | 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 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Abstain |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director John H. Myers | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Robert J. Zatta | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Edward D. Breen | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - James L. Gallogly | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | Did Not Vote |
| 1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Report on Lobbying Payments and Policy | Shareholder | None | Did Not Vote |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Did Not Vote |
| 6 | Establish Committee on Plant Closures | Shareholder | None | Did Not Vote |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | Did Not Vote |
| |
|---|
EASTERN & ORIENTAL BHD.
MEETING DATE: SEP 19, 2014 | TICKER: E&O SECURITY ID: Y22246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend of MYR 0.03 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Azizan bin Abd Rahman as Director | Management | For | For |
| 4 | Elect Vijeyaratnam a/l V. Thamotharam Pillay as Director | Management | For | For |
| 5 | Elect Kamil Ahmad Merican as Director | Management | For | Against |
| 6 | Elect Tan Kar Leng @ Chen Kar Leng as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Azizan bin Abd Rahman to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Vijeyaratnam a/l V. Thamotharam Pillay 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 |
| |
|---|
EASTERN & ORIENTAL BHD.
MEETING DATE: SEP 19, 2014 | TICKER: E&O SECURITY ID: Y22246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 135 Acres of Freehold Land from Sime Darby Elmina Development Sdn Bhd | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 12, 2015 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Ordinary Dividend | Management | For | For |
| 5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
| 6 | Elect Francois Rubichon as Director | Management | For | For |
| 7 | Re-elect John Barton as Director | Management | For | For |
| 8 | Re-elect Charles Gurassa as Director | Management | For | For |
| 9 | Re-elect Carolyn McCall as Director | Management | For | For |
| 10 | Re-elect Chris Kennedy as Director | Management | For | For |
| 11 | Re-elect Adele Anderson as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Keith Hamill as Director | Management | For | For |
| 14 | Re-elect Andy Martin as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve UK Sharesave Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
| 8.2 | Elect You Zhengping as Independent Director | Management | For | For |
| 8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
| 8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
| 8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
| 8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2014 | 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 |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ELEMENT FINANCIAL CORPORATION
MEETING DATE: JUN 15, 2015 | TICKER: EFN SECURITY ID: 286181201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Lovatt | Management | For | For |
| 1.2 | Elect Director Richard E. Venn | Management | For | For |
| 1.3 | Elect Director Steven K. Hudson | Management | For | For |
| 1.4 | Elect Director Harold D. Bridge | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Pierre Lortie | Management | For | For |
| 1.7 | Elect Director Paul Stoyan | Management | For | For |
| 1.8 | Elect Director Joan Lamm-Tennant | Management | For | For |
| 1.9 | Elect Director Brian Tobin | 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 |
| |
|---|
ELMOS SEMICONDUCTOR AG
MEETING DATE: MAY 08, 2015 | TICKER: ELG SECURITY ID: D2462G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Burkhard Dreher for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Klaus Egger for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Thomas Lehner for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Sven-Olaf Schellenberg for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Klaus Weyer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Guenter Zimmer for Fiscal 2014 | Management | For | For |
| 5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | 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 7.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ELSEWEDY ELECTRIC CO
MEETING DATE: APR 20, 2015 | TICKER: SWDY SECURITY ID: M398AL106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Approve Board Meeting Decisions for FY 2014 | Management | For | Did Not Vote |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 19, 2015 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Golumbeski | Management | For | For |
| 1.2 | Elect Director Terry C. Vance | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENERCARE INC.
MEETING DATE: APR 30, 2015 | TICKER: ECI SECURITY ID: 29269C207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim Pantelidis | Management | For | For |
| 1.2 | Elect Director Scott F. Boose | Management | For | For |
| 1.3 | Elect Director Lisa de Wilde | Management | For | For |
| 1.4 | Elect Director John A. Macdonald | Management | For | For |
| 1.5 | Elect Director Grace M. Palombo | Management | For | For |
| 1.6 | Elect Director Jerry Patava | Management | For | For |
| 1.7 | Elect Director Roy J. Pearce | Management | For | For |
| 1.8 | Elect Director Michael Rousseau | Management | For | For |
| 1.9 | Elect Director William M. Wells | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ENERGY DEVELOPMENT CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: EDC SECURITY ID: Y2292T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice and Certification of Quorum | Management | None | None |
| 3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
| 4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
| 5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
| 6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
| 7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
| 7.2 | Elect Federico R. Lopez as Director | Management | For | For |
| 7.3 | Elect Richard B. Tantoco as Director | Management | For | Against |
| 7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
| 7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
| 7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
| 7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
| 7.8 | Elect Jonathan C. Russell as Director | Management | For | Against |
| 7.9 | Elect Edgar O. Chua as Director | Management | For | For |
| 7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
| 7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
| 8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 31, 2014 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
| 1.2 | Elect Director John F. Lehman | Management | For | For |
| 1.3 | Elect Director Dennis S. Marlo | 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 |
| |
|---|
ENGHOUSE SYSTEMS LIMITED
MEETING DATE: MAR 05, 2015 | TICKER: ESL SECURITY ID: 292949104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen Sadler | Management | For | For |
| 1b | Elect Director Eric Demirian | Management | For | For |
| 1c | Elect Director Reid Drury | Management | For | Withhold |
| 1d | Elect Director John Gibson | Management | For | For |
| 1e | Elect Director Pierre Lassonde | Management | For | For |
| 1f | Elect Director Paul Stoyan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: EVHC SECURITY ID: 29413U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol J. Burt | Management | For | For |
| 1.2 | Elect Director Leonard M. Riggs, Jr. | Management | For | For |
| 1.3 | Elect Director James D. Shelton | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EO TECHNICS CO LTD
MEETING DATE: MAR 27, 2015 | TICKER: 039030 SECURITY ID: Y2297V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3 | Elect Park Jong-Goo as Inside Director | 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(s) | Management | For | For |
| |
|---|
EQUITY GROUP HOLDINGS LIMITED
MEETING DATE: MAR 31, 2015 | TICKER: EQTY SECURITY ID: V3254M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening the Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
| 4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
| 4.2 | Elect John Staley as Director | Management | For | For |
| 4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
| 4.4 | Elect Adil Popat as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
| 7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
| 7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
| 7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Abstain |
| 7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 23, 2015 | 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 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Matthew Gregory as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 18, 2014 | TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
| 1.2 | Elect Director James B. Carlson | Management | For | For |
| 1.3 | Elect Director Clinton A. Clark | Management | For | For |
| 1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1.5 | Elect Director Kristin Gamble | Management | For | For |
| 1.6 | Elect Director James W. Schmotter | Management | For | For |
| 1.7 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EURONEXT NV
MEETING DATE: DEC 19, 2014 | TICKER: ENX SECURITY ID: N3113K397
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Publication of Annual Report and Financial Statements in English | Management | For | For |
| 3a | Elect Dominique Aubernon to Supervisory Board | Management | For | For |
| 3b | Elect Koenraad Dom to Supervisory Board | Management | For | For |
| 3c | Elect Godelieve Mostrey to Supervisory Board | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
EURONEXT NV
MEETING DATE: MAY 06, 2015 | TICKER: ENX SECURITY ID: N3113K397
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting (Non-Voting) | Management | None | None |
| 2 | Presentation by CEO | Management | None | None |
| 3a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
| 3c | Adopt Financial Statements | Management | For | For |
| 3d | Approve Dividends of EUR 0.84 Per Share | Management | For | For |
| 3e | Approve Discharge of Management Board | Management | For | For |
| 3f | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Appointment of Ramon Fernandez as a member of the Supervisory Board | Management | For | For |
| 4b | Appointment of Jim Gollan as a member of the Supervisory Board | Management | For | For |
| 5a | Appointment of Maurice van Tilburg as Management Board Member | Management | For | For |
| 6 | Approve Amendments to Remuneration Policy | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 26, 2015 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Director Diane Olmstead | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra Bergeron | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Michael Dreyer | Management | For | For |
| 1e | Elect Director Peter Klein | Management | For | For |
| 1f | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FARMER BROS. CO.
MEETING DATE: DEC 04, 2014 | TICKER: FARM SECURITY ID: 307675108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamideh Assadi | Management | For | For |
| 1.2 | Elect Director Guenter W. Berger | 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 |
| |
|---|
FAURECIA
MEETING DATE: MAY 27, 2015 | TICKER: EO SECURITY ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 8 | Reelect Eric Bourdais de Charbonniere as Director | Management | For | For |
| 9 | Reelect Lee Gardner as Director | Management | For | For |
| 10 | Reelect Hans-Georg Harter as Director | Management | For | For |
| 11 | Amend Article 11 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 12 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | 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 110 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
MEETING DATE: MAY 19, 2015 | TICKER: FCH SECURITY ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Carlin | Management | For | For |
| 1.2 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.3 | Elect Director Richard A. Smith | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FENG TAY ENTERPRISES CO., LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 9910 SECURITY ID: Y24815105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements and Business Operations Report | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4.1 | Elect Chiu Hsiung Wang, with Shareholder No. 6, as Non-independent Director | Management | For | For |
| 4.2 | Elect Chien Hung Wang, with Shareholder No. 3, as Non-independent Director | Management | For | For |
| 4.3 | Elect Chien Jung Wang, with Shareholder No. 4, as Non-independent Director | Management | For | For |
| 4.4 | Elect Hui Ling Chen, with Shareholder No. 17, as Non-independent Director | Management | For | Did Not Vote |
| 4.5 | Elect Hsi Chin Tsai, with ID No. Q100694XXX, as Non-independent Director | Management | For | For |
| 4.6 | Elect Peter Dale Nickerson, with Shareholder No. 57128, as Non-independent Director | Management | For | For |
| 4.7 | Elect Ching Chieh Hsieh, with ID No. F120123XXX, as Non-independent Director | Management | For | For |
| 4.8 | Elect Chao Chi Chen, with ID No. P120255XXX, as Non-independent Director | Management | For | Did Not Vote |
| 4.9 | Elect Fang Ming Li, with ID No. P100224XXX, as Non-independent Director | Management | For | For |
| 4.10 | Elect Min Sheng Chen, with ID No. E220472XXX, as Non-independent Director | Management | For | For |
| 4.11 | Elect Chao Hsien Cheng, with ID No. S121460XXX, as Independent Director | Management | For | For |
| 4.12 | Elect Hao Chien Huang, with ID No. P101154XXX, as Independent Director | Management | For | For |
| 4.13 | Elect Shih Jung Chen, with Shareholder No. 16, as Supervisor | Management | For | For |
| 4.14 | Elect Tsung Ta Lu, with Shareholder No. 18, as Supervisor | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE: APR 16, 2015 | TICKER: FCA SECURITY ID: N31738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Discuss Remuneration Report | Management | None | None |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Adopt Financial Statements | Management | For | For |
| 2e | Approve Discharge of Directors | Management | For | For |
| 3a | Reelect John Elkann as Executive Director | Management | For | For |
| 3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
| 4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
| 4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
| 4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
| 4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
| 4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
| 4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
| 4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
| 4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
| 5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
| 6a | Adopt Remuneration Policy | Management | For | Against |
| 6b | Approve Stock Awards to Executive Directors | Management | For | Against |
| 7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
MEETING DATE: DEC 10, 2014 | TICKER: FUNO11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
FILA KOREA LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
| |
|---|
FILINVEST LAND, INC.
MEETING DATE: MAY 08, 2015 | TICKER: FLI SECURITY ID: Y24916101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 9, 2014 | Management | For | For |
| 6 | Approve the Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
| 7 | Ratify the Acts and Resolutions of the Board of Directors and Management for the Year 2014 | Management | For | For |
| 8.1 | Elect Andrew L. Gotianun, Sr. as a Director | Management | For | For |
| 8.2 | Elect Andrew T. Gotianun, Jr. as a Director | Management | For | For |
| 8.3 | Elect Lourdes Josephine G. Yap as a Director | Management | For | For |
| 8.4 | Elect Efren C. Gutierrez as a Director | Management | For | For |
| 8.5 | Elect Val Antonio B. Suarez as a Director | Management | For | For |
| 8.6 | Elect Mercedes T. Gotianun as a Director | Management | For | For |
| 8.7 | Elect Jonathan T. Gotianun as a Director | Management | For | For |
| 8.8 | Elect Michael Edward T. Gotianun as a Director | Management | For | For |
| 8.9 | Elect Lamberto U. Ocampo as a Director | Management | For | For |
| 9 | Appoint External Auditor | Management | For | For |
| 10.1 | Amend Article II of the Articles of Incorporation to Include in the Primary Purpose the Engagement in the Business of Construction of Real Estate of Any Kind | Management | For | For |
| 10.2 | Amend Article III of the Articles of Incorporation to Change the Principal Address of the Corporation | Management | For | For |
| |
|---|
FINCANTIERI SPA
MEETING DATE: APR 28, 2015 | TICKER: FCT SECURITY ID: T4R92D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Corporate Purpose | Management | For | For |
| |
|---|
FIRST GEN CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: FGEN SECURITY ID: Y2518H114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual General Meeting Held on May 12, 2014 | Management | For | For |
| 4 | Approve the Annual Report and Audited Consolidated Financial Statements | Management | For | For |
| 5 | Ratify the Acts and Resolutions of the Board of Directors and Management During the Preceding Year | Management | For | For |
| 6.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
| 6.2 | Elect Federico R. Lopez as a Director | Management | For | For |
| 6.3 | Elect Francis Giles B. Puno as a Director | Management | For | For |
| 6.4 | Elect Richard B. Tantoco as a Director | Management | For | For |
| 6.5 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
| 6.6 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
| 6.7 | Elect Eugenio L. Lopez III as a Director | Management | For | Against |
| 6.8 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.9 | Elect Jaime I. Ayala as a Director | Management | For | For |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Amend the Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock | Management | For | For |
| |
|---|
FIRST PHILIPPINE HOLDINGS CORPORATION
MEETING DATE: MAY 25, 2015 | TICKER: FPH SECURITY ID: Y2558N120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve 2014 Reports and the Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
| 3a | The Election of Corporate Officers | Management | For | For |
| 3b | Membership in the Relevant Committees Such as the Executive Committee | Management | For | For |
| 3c | Designation of Authorized Signatories | Management | For | For |
| 3d | The Amendment of Article Seventh of the Articles of Incorporation Reducing the Authorized Capital Stock with Respect to the Preferred Shares from PHP20 Billion to PHP10.7 Billion | Management | For | For |
| 3e | The Amendment of Article Third of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation | Management | For | For |
| 3f | The Declaration of Cash Dividends on Common Shares and Series C Preferred Shares | Management | For | For |
| 3g | The Issuance of Preferred Shares via Private Placement and/or Fixed-Rate Corporate Notes of Up to PHP7 Billion | Management | For | For |
| 3h | The Extension of the Common Shares Buy-Back Program from July 2014 to July 2016 | Management | For | For |
| 3i | The Board Approval on the Increase in the Amount of Debt Fund-Raising from PHP5.2 Billion to PHP6 Billion | Management | For | For |
| 3j | The Execution of Separate Loan Agreements with Various Banks for the Total Amount of PHP6 Billion | Management | For | For |
| 3k | The Participation Through a Consortium in the Bidding for the Bulacan Bulk Water Supply Project | Management | For | For |
| 3l | The Receipt of an Advice for a Final Award Rendered in the International Chamber of Commerce Arbitration Proceedings Between First PV Ventures Corp. and First Philec Nexolon Corp., as Claimants, and Nexolon Co., Ltd., as Respondent | Management | For | For |
| 3m | The Executive Committee Approval to Participate in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas, Consisting of Land and Improvements with a Total Land Area of 464,961 Square Meters | Management | For | For |
| 4.1 | Elect Oscar M. Lopez as Director | Management | For | Against |
| 4.2 | Elect Augusto Almeda-Lopez as Director | Management | For | Against |
| 4.3 | Elect Cesar B. Bautista as Director | Management | For | For |
| 4.4 | Elect Ferdinand Edwin S. CoSeteng as Director | Management | For | Against |
| 4.5 | Elect Peter D. Garrucho, Jr. as Director | Management | For | Against |
| 4.6 | Elect Oscar J. Hilado as Director | Management | For | For |
| 4.7 | Elect Elpidio L. Ibanez as Director | Management | For | Against |
| 4.8 | Elect Eugenio L. Lopez III as Director | Management | For | Against |
| 4.9 | Elect Federico R. Lopez as Director | Management | For | Against |
| 4.10 | Elect Manuel M. Lopez as Director | Management | For | Against |
| 4.11 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 4.12 | Elect Francis Giles B. Puno as Director | Management | For | Against |
| 4.13 | Elect Ernesto B. Rufino, Jr. as Director | Management | For | Against |
| 4.14 | Elect Juan B. Santos as Director | Management | For | For |
| 4.15 | Elect Washington Z. Sycip as Director | Management | For | Against |
| 5 | Appoint Sycip, Gorres, Velayo & Co. as External Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
FIRSTRAND LTD
MEETING DATE: DEC 02, 2014 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
| 1.2 | Re-elect Mary Bomela as Director | Management | For | Against |
| 1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
| 1.4 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
| 1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
| 1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
| 1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
| 1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.9 | Elect Harry Kellan as Director | Management | For | Against |
| 1.10 | Elect Russell Loubser as Director | Management | For | For |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | 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 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
| 2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
| 2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
| 3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
| 4 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FIRSTSERVICE CORPORATION
MEETING DATE: APR 21, 2015 | 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 |
| 2a | Elect Director David R. Beatty | Management | For | For |
| 2b | Elect Director Brendan Calder | Management | For | For |
| 2c | Elect Director Peter F. Cohen | Management | For | For |
| 2d | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
| 2e | Elect Director Bernard I. Ghert | Management | For | For |
| 2f | Elect Director Michael D. Harris | Management | For | For |
| 2g | Elect Director Jay S. Hennick | Management | For | For |
| 2h | Elect Director Frederick F. Reichheld | Management | For | For |
| 2i | Elect Director Michael Stein | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Reorganization | Management | For | For |
| 5 | Approve New FSV Stock Option Plan | Management | For | For |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
MEETING DATE: AUG 20, 2014 | TICKER: FPH SECURITY ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tony Carter as Director | Management | For | For |
| 2 | Elect Lindsay Gillanders as Director | Management | For | For |
| 3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
| 6 | Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Jarobin Gilbert Jr. | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: APR 27, 2015 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 2.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles Re: (Routine) | Management | For | Against |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 30, 2015 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GAEC EDUCACAO SA
MEETING DATE: OCT 30, 2014 | TICKER: ANIM3 SECURITY ID: P4611H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Increase in Board Size | Management | For | For |
| 1.2 | Amend Article 14 | Management | For | For |
| 1.3 | Amend Article 14, Paragraph xxii | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| |
|---|
GAMESA CORPORACION TECNOLOGICA S.A.
MEETING DATE: MAY 07, 2015 | TICKER: GAM SECURITY ID: E54667113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Ratify Appointment of and Elect Francisco Javier Villalba Sanchez as Director | Management | For | For |
| 6 | Fix Number of Directors at 12 | Management | For | For |
| 7 | Elect Gloria Hernandez Garcia as Director | Management | For | For |
| 8 | Elect Andoni Celaya Aranzamendi as Director | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | 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 |
| 11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million and Issuance of Notes up to EUR 300 Million | Management | For | For |
| 12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 13.1 | Amend Articles Re: Company and Share Capital | Management | For | For |
| 13.2 | Amend Articles Re: General Shareholders Meetings | Management | For | Against |
| 13.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 13.4 | Amend Articles Re: Corporate Information, Annual Accounts, Allocation of Income, Dissolution and Liquidation, and Final Provision | Management | For | For |
| 13.5 | Approve Restated Articles of Association | Management | For | Against |
| 14.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
| 14.2 | Amend Articles of General Meeting Regulations Re: Convening of General Meeting and Information to Shareholders prior to Meeting | Management | For | Against |
| 14.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting and Final Provision | Management | For | For |
| 14.4 | Approve Restated General Meeting Regulations | Management | For | Against |
| 15 | Approve Remuneration of Directors | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 17 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 05, 2015 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Elect Director Donald H. Eller | Management | For | For |
| 5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
| 5.3 | Elect Director Min H. Kao | Management | For | For |
| 5.4 | Elect Director Charles W. Peffer | Management | For | For |
| 5.5 | Elect Director Clifton A. Pemble | Management | For | For |
| 5.6 | Elect Director Thomas P. Poberezny | Management | For | For |
| 6 | Elect Min Kao as Board Chairman | Management | For | For |
| 7.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Thomas P. Poberezny as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
| 12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GENMAB A/S
MEETING DATE: MAR 26, 2015 | 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 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 | Elect Paolo Paoletti as New Director | Management | For | Did Not Vote |
| 4e | Elect Pernille Errenbjerg as New Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Editorial | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Deadline for Voting by Post | 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 |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 13, 2015 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
| 1.2 | Elect Robert G. Scott as Director | Management | For | Against |
| 1.3 | Elect Amit Chandra as Director | Management | For | For |
| 1.4 | Elect Laura Conigliaro as Director | Management | For | For |
| 1.5 | Elect David Humphrey as Director | Management | For | For |
| 1.6 | Elect James C. Madden as Director | Management | For | Against |
| 1.7 | Elect Alex Mandl as Director | Management | For | For |
| 1.8 | Elect Mark Nunnelly as Director | Management | For | Against |
| 1.9 | Elect Hanspeter Spek as Director | Management | For | For |
| 1.10 | Elect Mark Verdi as Director | Management | For | Against |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GFT TECHNOLOGIES AG
MEETING DATE: JUN 23, 2015 | TICKER: GFT SECURITY ID: D2823P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8.2.1 | Elect Paul Lerbinger as Director | Management | For | For |
| 8.2.2 | Elect Andreas Bereczky as Director | Management | For | For |
| 8.2.3 | Elect Maria Dietz as Director | Management | For | For |
| 8.2.4 | Elect Ulrich Dietz as Director | Management | For | For |
| 8.2.5 | Elect Marika Lulay as Director | Management | For | For |
| 8.2.6 | Elect Jochen Ruetz as Director | Management | For | For |
| 8.2.7 | Elect Andreas Wiedemann as Director | Management | For | For |
| 9 | Approve Remuneration of Board of Directors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 19, 2014 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.2 | Elect Director John G. Bruno | Management | For | For |
| 1.3 | Elect Director Michael W. Trapp | Management | For | For |
| 1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBETRONICS TECHNOLOGY BHD.
MEETING DATE: MAY 06, 2015 | 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 Kok Khuan as Director | Management | For | Against |
| 3 | Elect Mohamad Bin Syed Murtaza as Director | Management | For | For |
| 4 | Elect Ng Kok Kee as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Final Dividend and Special Dividend | Management | For | For |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GLOBO PLC
MEETING DATE: JUN 29, 2015 | TICKER: GBO SECURITY ID: G3953W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Barry Ariko as Director | Management | For | For |
| 3 | Re-elect Dimitrios Gryparis as Director | Management | For | Against |
| 4 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GN STORE NORD A/S
MEETING DATE: MAR 19, 2015 | 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 0.90 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Per Wold-Olsen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect William Hoover as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Wolfgang Reim as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Carsten Thomsen as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Helene Barnekow as Director | Management | For | Did Not Vote |
| 5.6 | Elect Ronica Wang as New Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 7.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | Did Not Vote |
| 8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 9 | Other Business | Management | None | None |
| |
|---|
GODREJ PROPERTIES LTD.
MEETING DATE: AUG 02, 2014 | TICKER: 533150 SECURITY ID: Y2735G139
|
| 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 A.B. Godrej as Director | Management | For | For |
| 4 | Reelect N.B. Godrej as Director | Management | For | For |
| 5 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in the Remuneration of K.T. Jithendran, Executive Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of P. Godrej, Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan, Executive Director | Management | For | For |
| 9 | Elect K.B. Dadiseth as Independent Non-Executive Director | Management | For | For |
| 10 | Elect L.D. Gupte as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A.B. Choudhury as Independent Non-Executive Director | Management | For | For |
| 12 | Elect S. Narayan as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect P. Singh as Independent Non-Executive Director | Management | For | Against |
| 14 | Elect A. Mukherjee as Independent Non-Executive Director | Management | For | For |
| 15 | Elect P. Vakil as Independent Non-Executive Director | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
GODREJ PROPERTIES LTD.
MEETING DATE: DEC 24, 2014 | TICKER: 533150 SECURITY ID: Y2735G139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
| 2 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GODREJ PROPERTIES LTD.
MEETING DATE: APR 02, 2015 | TICKER: 533150 SECURITY ID: Y2735G139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grant Under the Godrej Properties Ltd. Employee Stock Grant Scheme 2011 | Management | For | Against |
| |
|---|
GRAND PARADE INVESTMENTS LTD
MEETING DATE: DEC 10, 2014 | TICKER: GPL SECURITY ID: S33717109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Anthony Bedford as Director | Management | For | Against |
| 2 | Re-elect Colin Priem as Director | Management | For | For |
| 3 | Re-elect Dr Norman Maharaj as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Re-elect Colin Priem as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Re-elect Walter Geach as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Chris Sickle as the Designated Registered Auditor | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
GREAT CANADIAN GAMING CORPORATION
MEETING DATE: JUN 16, 2015 | TICKER: GC SECURITY ID: 389914102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director William A. Dimma | Management | For | For |
| 2.2 | Elect Director Rod N. Baker | Management | For | For |
| 2.3 | Elect Director Neil W. Baker | Management | For | For |
| 2.4 | Elect Director Larry W. Campbell | Management | For | For |
| 2.5 | Elect Director Mark A. Davis | Management | For | For |
| 2.6 | Elect Director Thomas W. Gaffney | Management | For | For |
| 2.7 | Elect Director Karen A. Keilty | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director David L. Prupas | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lo Kai Shui as Director | Management | For | For |
| 4 | Elect Lo To Lee Kwan as Director | Management | For | Against |
| 5 | Elect Wong Yue Chim, Richard as Director | Management | For | For |
| 6 | Elect Lo Hong Sui, Antony 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 Remuneration of Directors | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 29, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Liu Jun as Director | Management | For | Against |
| 3a2 | Elect Hong Gang as Director | Management | For | Against |
| 3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUPO AEROMEXICO S.A.B. DE C.V.
MEETING DATE: APR 28, 2015 | TICKER: AEROMEX SECURITY ID: P4953T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Elect or Ratify Members, Chairman, Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary | Management | For | Abstain |
| 3 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | 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 2.11 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 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 2014 and 2015 | 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 | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | 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 23, 2015 | 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 Reserve by MXN 128.66 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 914.52 Million for Share Repurchase; 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 BIMBO S.A.B DE C.V.
MEETING DATE: APR 10, 2015 | TICKER: BIMBOA SECURITY ID: P4949B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Directors and Approve their Remuneration | Management | For | Abstain |
| 5 | Elect or Ratify Chairmen and Members of Audit Committee and Approve their Remuneration | Management | For | Abstain |
| 6 | Approve Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
MEETING DATE: JUL 07, 2014 | TICKER: GFINTERO SECURITY ID: P4951R153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions; Approve Modifications of Agreement of Shared Responsibilities | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
MEETING DATE: NOV 26, 2014 | TICKER: GFINTERO SECURITY ID: P4951R153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of up to MXN 420 Million | Management | For | For |
| 2 | Elect or Ratify Directors; Approve Their Remuneration | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: MAY 11, 2015 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2014 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
| 6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
| 6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
| 6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
| 6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
| 6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
| 6.7 | Elect David T. Go as a Director | Management | For | For |
| 6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| 6.11 | Elect Peter B. Favila as a Director | Management | For | For |
| |
|---|
GULLIVER INTERNATIONAL
MEETING DATE: MAY 28, 2015 | TICKER: 7599 SECURITY ID: J17714106
|
| 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 Hatori, Kenichi | Management | For | For |
| 2.2 | Elect Director Hatori, Yusuke | Management | For | For |
| 2.3 | Elect Director Hatori, Takao | Management | For | For |
| 2.4 | Elect Director Kawada, Go | Management | For | For |
| |
|---|
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 14, 2015 | TICKER: 01788 SECURITY ID: Y2961L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Qi Haiying as Director | Management | For | For |
| 3.2 | Elect Wong Tung Ching as Director | Management | For | For |
| 3.3 | Elect Fu Tingmei as Director | Management | For | For |
| 3.4 | Elect Song Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Removal of Existing Memorandum and Articles of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
HAITONG SECURITIES CO., LTD.
MEETING DATE: DEC 30, 2014 | TICKER: 600837 SECURITY ID: Y2988F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Wang Kaiguo as Director | Management | For | Against |
| 1.2 | Elect Qu Qiuping as Director | Management | For | Against |
| 1.3 | Elect Zhuang Guowei as Director | Management | For | Against |
| 1.4 | Elect Chen Bin as Director | Management | For | Against |
| 1.5 | Elect Xu Chao as Director | Management | For | Against |
| 1.6 | Elect Wang Hongxiang as Director | Management | For | Against |
| 1.7 | Elect Zhang Xinmei as Director | Management | For | Against |
| 1.8 | Elect He Jianyong as Director | Management | For | Against |
| 1.9 | Elect Liu Chee Ming as Director | Management | For | For |
| 1.10 | Elect Xiao Suining as Director | Management | For | For |
| 1.11 | Elect Li Guangrong as Director | Management | For | For |
| 1.12 | Elect Lv Changjiang as Director | Management | For | For |
| 1.13 | Elect Feng Lun as Director | Management | For | For |
| 2.1 | Elect Li Lin as Supervisor | Management | For | For |
| 2.2 | Elect Dong Xiaochun as Supervisor | Management | For | For |
| 2.3 | Elect Chen Huifeng as Supervisor | Management | For | For |
| 2.4 | Elect Cheng Feng as Supervisor | Management | For | For |
| 2.5 | Elect Xu Qi as Supervisor | Management | For | For |
| 2.6 | Elect Hu Jingwu as Supervisor | Management | For | For |
| 2.7 | Elect Feng Huang as Supervisor | Management | For | For |
| 1 | Approve Amendments to Articles of Association and Rules and Procedures for General Meetings | Management | For | For |
| |
|---|
HAITONG SECURITIES CO., LTD.
MEETING DATE: FEB 09, 2015 | TICKER: 600837 SECURITY ID: Y2988F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Type and Nominal Value in Relation to H Share Issuance | Management | For | For |
| 1.2 | Approve Issue Method in Relation to H Share Issuance | Management | For | For |
| 1.3 | Approve Issue Targets in Relation to H Share Issuance | Management | For | For |
| 1.4 | Approve Issue Size in Relation to H Share Issuance | Management | For | For |
| 1.5 | Approve Issue Price in Relation to H Share Issuance | Management | For | For |
| 1.6 | Approve Subscription Method in Relation to H Share Issuance | Management | For | For |
| 1.7 | Approve Accumulated Undistributed Profit in Relation to H Share Issuance | Management | For | For |
| 1.8 | Approve Use of Proceeds in Relation to H Share Issuance | Management | For | For |
| 1.9 | Approve Validity Period of Resolution in Relation to H Share Issuance | Management | For | For |
| 1.10 | Approve Authorisation for Issue of New H Shares | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3.1 | Approve Type in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.2 | Approve Term in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.3 | Approve Interest Rate in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.4 | Approve Issuer, Issue Size and Issue Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.5 | Approve Issuer Price in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.6 | Approve Security and Other Credit Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.7 | Approve Use of Proceeds in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.8 | Approve Issue Target and Arrangements on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.9 | Approve Guarantee Measures for Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.10 | Approve Listing of Debt Financing Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.11 | Approve Validity Period of Resolution in Relation General Mandate to Issue Other Onshore Debt Financing Instrument | Management | For | For |
| 3.12 | Approve Authorisation for Issuance of Other Onshore Debt Financing Instruments of the Company | Management | For | For |
| 1 | Approve Report on Use of Proceeds from Previous Funds Raising Activity of the Company | Management | For | For |
| 2 | Approve Increase in Quota of External Guarantee | Management | For | For |
| 3 | Approve Proposal Regarding Investment Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 | Management | For | For |
| |
|---|
HAITONG SECURITIES CO., LTD.
MEETING DATE: FEB 09, 2015 | TICKER: 600837 SECURITY ID: Y2988F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Type and Nominal Value in Relation to H Share Issuance | Management | For | For |
| 1.2 | Approve Issue Method in Relation to H Share Issuance | Management | For | For |
| 1.3 | Approve Issue Targets in Relation to H Share Issuance | Management | For | For |
| 1.4 | Approve Issue Size in Relation to H Share Issuance | Management | For | For |
| 1.5 | Approve Issue Price in Relation to H Share Issuance | Management | For | For |
| 1.6 | Approve Subscription Method in Relation to H Share Issuance | Management | For | For |
| 1.7 | Approve Accumulated Undistributed Profit in Relation to H Share Issuance | Management | For | For |
| 1.8 | Approve Use of Proceeds in Relation to H Share Issuance | Management | For | For |
| 1.9 | Approve Validity Period of Resolution in Relation to H Share Issuance | Management | For | For |
| 1.10 | Approve Authorisation for Issue of New H Shares | Management | For | For |
| |
|---|
HAITONG SECURITIES CO., LTD.
MEETING DATE: JUN 08, 2015 | TICKER: 600837 SECURITY ID: Y2988F101
|
| 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 Final Accounts Report | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve Renewal of Engagement of A Share Auditing Firm and H Share Auditing Firm for the Year 2015 | Management | For | For |
| 7.1 | Elect Shen Tiedong as Director | Management | For | Against |
| 7.2 | Elect Yu Liping as Director | Management | For | Against |
| 8 | Elect Shou Weigang as Supervisor | Shareholder | For | For |
| 1 | Adopt Share Option Scheme for a Subsidiary | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Amend Rules and Procedure for Shareholders' General Meetings | Shareholder | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAR 27, 2015 | TICKER: HAL SECURITY ID: 406216101
|
| 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 |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director James R. Boyd | Management | For | For |
| 1.4 | Elect Director Milton Carroll | Management | For | For |
| 1.5 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.6 | Elect Director Murry S. Gerber | Management | For | For |
| 1.7 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.12 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HAMAMATSU PHOTONICS
MEETING DATE: DEC 19, 2014 | TICKER: 6965 SECURITY ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ise, Kiyotaka | Management | For | For |
| 3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
| |
|---|
HANESBRANDS INC.
MEETING DATE: APR 28, 2015 | TICKER: HBI SECURITY ID: 410345102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.2 | Elect Director James C. Johnson | Management | For | For |
| 1.3 | Elect Director Jessica T. Mathews | Management | For | For |
| 1.4 | Elect Director Franck J. Moison | Management | For | For |
| 1.5 | Elect Director Robert F. Moran | Management | For | For |
| 1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.7 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.8 | Elect Director Richard A. Noll | Management | For | For |
| 1.9 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.10 | Elect Director David V. Singer | Management | For | For |
| 1.11 | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: APR 29, 2015 | TICKER: 00101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Andrew Ka Ching Chan as Director | Management | For | For |
| 3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
| 3c | Elect Hsin Kang Chang as Director | Management | For | For |
| 3d | Elect Ronnie Chichung Chan as Director | Management | For | For |
| 3e | Elect Hau Cheong Ho as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANJIN KAL CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 180640 SECURITY ID: Y3053L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HANSSEM CO.
MEETING DATE: MAR 20, 2015 | TICKER: 009240 SECURITY ID: Y30642105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Terms of Retirement Pay | Management | For | Abstain |
| 4 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 5 | Appoint Choi Chul-Jin as Internal Auditor | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: NOV 18, 2014 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Feng Yong-qiang as Supervisor | Management | For | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE: DEC 03, 2014 | 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 Edward H. Meyer | Management | For | For |
| 1e | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1f | Elect Director Kenneth M. Reiss | Management | For | For |
| 1g | Elect Director Hellene S. Runtagh | Management | For | For |
| 1h | Elect Director Frank S. Sklarsky | Management | For | For |
| 1i | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: DEC 15, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HERO MOTOCORP LTD.
MEETING DATE: AUG 05, 2014 | TICKER: 500182 SECURITY ID: Y3179Z146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 65 Per Share | Management | For | For |
| 3 | Reelect B.L. Munjal as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect P. Dinodia as Independent Director | Management | For | For |
| 6 | Elect V. P. Malik as Independent Director | Management | For | For |
| 7 | Elect R. Nath as Independent Director | Management | For | Against |
| 8 | Elect A.C. Burman as Independent Director | Management | For | Against |
| 9 | Elect P. Singh as Independent Director | Management | For | Against |
| 10 | Elect M. Damodaran as Independent Director | Management | For | Against |
| 11 | Approve Revision in the Appointment of B.L. Munjal, Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HERO MOTOCORP LTD.
MEETING DATE: SEP 18, 2014 | TICKER: 500182 SECURITY ID: Y3179Z146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 2 | Approve Employees Incentive Scheme 2014 | Management | For | Against |
| |
|---|
HERO MOTOCORP LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 500182 SECURITY ID: Y3194B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 04, 2015 | TICKER: HPOL B SECURITY ID: W4580B100
|
| 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 |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the 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), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
| 15 | Approve 10:1 Stock Split | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HISCOX LTD
MEETING DATE: MAR 25, 2015 | TICKER: HSX SECURITY ID: G4593F120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
HISCOX LTD
MEETING DATE: MAY 20, 2015 | TICKER: HSX SECURITY ID: G4593F138
|
| 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 Lynn Carter as Director | Management | For | For |
| 4 | Elect Anne MacDonald as Director | Management | For | For |
| 5 | Re-elect Stuart Bridges as Director | Management | For | For |
| 6 | Re-elect Robert Childs as Director | Management | For | For |
| 7 | Re-elect Caroline Foulger as Director | Management | For | For |
| 8 | Re-elect Daniel Healy as Director | Management | For | For |
| 9 | Re-elect Ernst Jansen as Director | Management | For | For |
| 10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 11 | Re-elect Robert McMillan as Director | Management | For | For |
| 12 | Re-elect Andrea Rosen as Director | Management | For | For |
| 13 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 14 | Re-elect Richard Watson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit Limited as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 03, 2015 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | For |
| 1.9 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.10 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.11 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
HOOKER FURNITURE CORPORATION
MEETING DATE: JUN 04, 2015 | TICKER: HOFT SECURITY ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director John L. Gregory, III | Management | For | For |
| 1.4 | Elect Director E. Larry Ryder | Management | For | For |
| 1.5 | Elect Director David G. Sweet | Management | For | For |
| 1.6 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: APR 28, 2015 | 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 Hongliu as Director | Management | For | Against |
| 3b | Elect Zhao Yan as Director | Management | For | Against |
| 3c | Elect Yao Ge as Director | Management | For | For |
| 3d | Elect Wang Yao as Director | Management | For | For |
| 4 | Authorize Board to Fix 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 Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 6465 SECURITY ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
| 1.2 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Hongo, Masami | Management | For | For |
| 1.4 | Elect Director Kawai, Hideki | Management | For | For |
| 1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.6 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Ogura, Daizo | Management | For | For |
| 1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
MEETING DATE: JUN 11, 2015 | TICKER: 1536 SECURITY ID: Y3722M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| |
|---|
HUHTAMAKI OYJ
MEETING DATE: APR 21, 2015 | TICKER: HUH1V SECURITY ID: X33752100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 0.60 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 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner as Directors | Management | For | 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 | Approve Issuance of up to 10.8 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HYPERMARCAS S.A.
MEETING DATE: MAR 13, 2015 | TICKER: HYPE3 SECURITY ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: NOV 17, 2014 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 27, 2015 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
IHH HEALTHCARE BERHAD
MEETING DATE: JUN 15, 2015 | TICKER: IHH SECURITY ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Chang See Hiang as Director | Management | For | For |
| 3 | Elect Kuok Khoon Ean as Director | Management | For | Against |
| 4 | Elect Rossana Annizah binti Ahmad Rashid as Director | Management | For | For |
| 5 | Elect Shirish Moreshwar Apte as Director | Management | For | For |
| 6 | Elect Abu Bakar bin Suleiman as Director | Management | For | Against |
| 7 | Approve Remuneration of Non-Executive Directors With Effect from June 16, 2015 Until the Next Annual General Meeting | Management | For | For |
| 8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Allocation of Units to Abu Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) | Management | For | For |
| 11 | Approve Allocation of Units to Tan See Leng Under the LTIP | Management | For | For |
| 12 | Approve Allocation of Units to Mehmet Ali Aydinlar Under the LTIP | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
IHH HEALTHCARE BERHAD
MEETING DATE: JUN 15, 2015 | TICKER: IHH SECURITY ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Enterprise Option Scheme (Proposed EOS) | Management | For | Against |
| 2 | Approve Grant of Options to Abu Bakar Bin Suleiman Under the Proposed EOS | Management | For | Against |
| 3 | Approve Grant of Options to Tan See Leng Under the Proposed EOS | Management | For | Against |
| 4 | Approve Grant of Options to Mehmet Ali Aydinlar Under the Proposed EOS | Management | For | Against |
| |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 26, 2014 | TICKER: IJM SECURITY ID: Y3882M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdul Halim bin Ali as Director | Management | For | For |
| 2 | Elect Teh Kean Ming as Director | Management | For | Against |
| 3 | Elect Lee Teck Yuen as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | 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 |
| 8 | Approve Grant of Options and Shares to Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan | Management | For | Against |
| |
|---|
IJM LAND BERHAD
MEETING DATE: FEB 12, 2015 | TICKER: IJMLAND SECURITY ID: Y3882A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
IJM LAND BHD
MEETING DATE: AUG 25, 2014 | TICKER: IJMLAND SECURITY ID: Y3882A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nasruddin bin Bahari as Director | Management | For | For |
| 2 | Elect Lee Teck Yuen as Director | Management | For | For |
| 3 | Elect Teh Kean Ming as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | 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 |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(a) of the Circular to Shareholders Dated July 31, 2014 | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(b) of the Circular to Shareholders Dated July 31, 2014 | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 08, 2015 | 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 James W. Griffith | Management | For | For |
| 1d | Elect Director Richard H. Lenny | Management | For | For |
| 1e | Elect Director Robert S. Morrison | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws to Call Special Meetings | Shareholder | For | Against |
| |
|---|
IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE)
MEETING DATE: APR 28, 2015 | TICKER: IMA SECURITY ID: T54003107
|
| 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 | Elect Directors (Bundled) | Shareholder | None | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: FEB 10, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: APR 29, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Policy | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
| 3d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
IMDEX LTD.
MEETING DATE: OCT 16, 2014 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin Dundo as Director | Management | For | For |
| 2 | Elect Magnus Lemmel as Director | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
| 4 | Ratify the Past Issuance of 1.37 Million Shares | Management | For | For |
| 5 | Ratify the Past Issuance of 4.09 Million Shares | Management | For | For |
| 6 | Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 30, 2015 | 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 K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 29, 2014 | TICKER: 532832 SECURITY ID: Y3912A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect N. Gehlaut as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S.S. Nijjar as Independent Non-Executive Director | Management | For | For |
| 6 | Elect B.P. Singh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R. Das as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of N. Gehlaut as Vice Chairman | Management | For | Abstain |
| 9 | Elect V.K. Jairath as Director and Approve Appointment and Remuneration of V.K. Jairath as Joint Managing Director | Management | For | Abstain |
| 10 | Elect G. Singh as Director and Approve Appointment and Remuneration of G. Singh as Joint Managing Director | Management | For | Abstain |
| 11 | Elect A.B. Kacker as Director | Management | For | For |
| 12 | Elect L.S. Sitara as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect S.S. Ahlawat as Independent Non-Executive Director | Management | For | For |
| 14 | Elect A. Katoch as Independent Non-Executive Director | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 30, 2015 | 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 |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 600887 SECURITY ID: Y40847108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Annual Report and Summary | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
| 5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
| 8 | By-Elect Lv Gang as Independent Director | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
| |
|---|
INTACT FINANCIAL CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: IFC SECURITY ID: 45823T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Robert W. Crispin | Management | For | For |
| 1.4 | Elect Director Janet De Silva | Management | For | For |
| 1.5 | Elect Director Claude Dussault | Management | For | For |
| 1.6 | Elect Director Robert G. Leary | Management | For | For |
| 1.7 | Elect Director Eileen Mercier | Management | For | For |
| 1.8 | Elect Director Timothy H. Penner | Management | For | For |
| 1.9 | Elect Director Louise Roy | Management | For | For |
| 1.10 | Elect Director Frederick Singer | Management | For | For |
| 1.11 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.12 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP asAuditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
INTERFOR CORP
MEETING DATE: APR 30, 2015 | TICKER: IFP SECURITY ID: 45868C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | 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 Lawrence Sauder | Management | For | For |
| 2.8 | Elect Director L. Scott Thomson | Management | For | For |
| 2.9 | 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 | Adopt New Articles | Management | For | For |
| 6 | Approve Advance Notice Policy | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2015 | TICKER: IP SECURITY ID: T5513W107
|
| 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 |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ION BEAM APPLICATIONS SA
MEETING DATE: MAY 13, 2015 | TICKER: IBAB SECURITY ID: B5317W146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditors' Reports (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 |
| 8.1 | Reappoint Jeroen Cammeraat as Independent Director | Management | For | For |
| 8.2 | Elect Median SCP, Permanently Represented by Sybille Van den Hove, as Director | Management | For | For |
| 8.3 | Elect Saint-Denis SA, Permanently Represented by Pierre Mottet, as Director | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10 | Approve Change-of-Control Clause Re : 30 Million Credit Facility | Management | For | For |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 17, 2015 | TICKER: ISR SECURITY ID: D36816102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
| 6.1 | Elect Henning Tolle to the Supervisory Board | Management | For | For |
| 6.2 | Elect Heribert Wiedenhues to the Supervisory Board | Management | For | For |
| 6.3 | Elect Wolfgang Witz to the Supervisory Board | Management | For | For |
| 6.4 | Elect Susanne Wiegand 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 2.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
ITAB SHOP CONCEPT AB
MEETING DATE: MAY 04, 2015 | TICKER: ITAB B SECURITY ID: W5188G110
|
| 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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | 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 | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for the Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Tord Johansson (Chairman), Anna Benjamin, Sune Lantz, Anders Moberg, Fredrik Rapp, Stig-Olof Simonsson, and Lottie Svedenstedt as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Elect Anders Rudgard (Chairman), Fredrik Rapp, and Johan Storm as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Re-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 Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JAMCO CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 7408 SECURITY ID: J26021105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Okura, Toshiharu | Management | For | For |
| 2.3 | Elect Director Ogami, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Sekikawa, Yasuo | Management | For | For |
| 2.5 | Elect Director Aoki, Yasushige | Management | For | For |
| 2.6 | Elect Director Kimura, Toshikazu | Management | For | For |
| 2.7 | Elect Director Kasuya, Toshihisa | Management | For | For |
| 2.8 | Elect Director Osaki, Naoya | Management | For | For |
| 2.9 | Elect Director Arakawa, Seiro | Management | For | For |
| 2.10 | Elect Director Suzuki, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Isogami, Noriyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawamura, Kanji | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kisu, Yoshitsugu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Mitsuyoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| |
|---|
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
MEETING DATE: JUN 23, 2015 | 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 Onohara, Tsutomu | Management | For | For |
| 1.3 | Elect Director Tamaki, Takashi | 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 |
| 1.7 | Elect Director Sakaba, Mitsuo | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1b | Elect Director Heather Ann McSharry | Management | For | For |
| 1c | Elect Director Rick E. Winningham | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2015 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2015 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Biocamp and JBS Austria Holding | 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 Biocamp and JBS Austria Holding | Management | For | For |
| 5 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 6 | Amend Articles 3, 5, 6, 19, and 38 and Exclude Article 41 | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 29, 2015 | 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 Samuel A. Di Piazza, Jr. | Management | For | For |
| 1c | Elect Director Colin Dyer | Management | For | For |
| 1d | Elect Director Dame DeAnne Julius | 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 Ann Marie Petach | Management | For | For |
| 1i | Elect Director Shailesh Rao | Management | For | For |
| 1j | Elect Director David B. Rickard | Management | For | For |
| 1k | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 24, 2014 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect S.J. Singh as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
| 6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect A. Mani as Director | Management | For | Against |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
| 11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: JUN 06, 2015 | TICKER: 532899 SECURITY ID: Y458A4137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KAWASAKI HEAVY INDUSTRIES, LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7012 SECURITY ID: J31502107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Murayama, Shigeru | Management | For | For |
| 2.2 | Elect Director Iki, Joji | Management | For | For |
| 2.3 | Elect Director Inoue, Eiji | Management | For | For |
| 2.4 | Elect Director Kanehana, Yoshinori | Management | For | For |
| 2.5 | Elect Director Murakami, Akio | Management | For | For |
| 2.6 | Elect Director Morita, Yoshihiko | Management | For | For |
| 2.7 | Elect Director Ishikawa, Munenori | Management | For | For |
| 2.8 | Elect Director Hida, Kazuo | Management | For | For |
| 2.9 | Elect Director Tomida, Kenji | Management | For | For |
| 2.10 | Elect Director Kuyama, Toshiyuki | Management | For | For |
| 2.11 | Elect Director Ota, Kazuo | Management | For | For |
| 2.12 | Elect Director Fukuda, Hideki | Management | For | For |
| 3 | Appoint Statutory Auditor Torizumi, Takashi | Management | For | Against |
| |
|---|
KCE ELECTRONICS PUBLIC COMPANY LIMITED
MEETING DATE: APR 29, 2015 | 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 for 2014 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Bancha Ongkosit as Director | Management | For | Against |
| 5.2 | Elect Suprija Mokkhavesa as Director | Management | For | For |
| 5.3 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
KEPLER WEBER S.A.
MEETING DATE: AUG 18, 2014 | TICKER: KEPL3 SECURITY ID: P60653105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Private Placement | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KEPLER WEBER S.A.
MEETING DATE: OCT 09, 2014 | TICKER: KEPL3 SECURITY ID: P60653105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 180,000 Subscription Warrants for a Private Placement Under the Terms Approved at the Aug. 18, 2014, EGM | Management | For | For |
| 2 | Approve Cancellation of the 2007 Subscription Warrants | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 5196 SECURITY ID: J33394123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Anzai, Tsutomu | Management | For | For |
| 2.2 | Elect Director Otaka, Yukio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitazawa, Hiroshi | Management | For | For |
| |
|---|
KLOEVERN AB
MEETING DATE: APR 23, 2015 | TICKER: KLOV A SECURITY ID: W5177M136
|
| 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 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 0.30 Per Ordinary Share of Class A and Class B and SEK 20 Per Preference Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9d | Approve Record Dates for Dividend Payments | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (5) and Deputy Directors (0) of Board; Fix Number of Auditors at One | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 280,000 for Chairman and SEK 145,000 for Other Directors; Approve Remuneration for Auditors | Management | For | Did Not Vote |
| 12 | Reelect Fredrik Svensson (Chairman), Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young 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 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Change Company's Registered Office to Stockholm; Editorial Changes | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Preference Shares: Redemption Price and Amount to Receive in the Event of Dissolution of the Company | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Approve Issuance of Up to Ten Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
KLOEVERN AB
MEETING DATE: APR 23, 2015 | TICKER: KLOV A SECURITY ID: W5177M144
|
| 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 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 0.30 Per Ordinary Share of Class A and Class B and SEK 20 Per Preference Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9d | Approve Record Dates for Dividend Payments | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (5) and Deputy Directors (0) of Board; Fix Number of Auditors at One | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 280,000 for Chairman and SEK 145,000 for Other Directors; Approve Remuneration for Auditors | Management | For | Did Not Vote |
| 12 | Reelect Fredrik Svensson (Chairman), Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young 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 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Change Company's Registered Office to Stockholm; Editorial Changes | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Preference Shares: Redemption Price and Amount to Receive in the Event of Dissolution of the Company | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Approve Issuance of Up to Ten Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
KOH YOUNG TECHNOLOGY INC.
MEETING DATE: MAR 20, 2015 | TICKER: 098460 SECURITY ID: Y4810R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7276 SECURITY ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONA I CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 052400 SECURITY ID: Y4842G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Yoo Gi-Hyun as Inside Director | Management | For | Against |
| 3.2 | Elect Shin Soo-dong as Non-independent Non-executive Director | Management | For | Against |
| 3.3 | Elect Shin Seung-Jung as Non-indepedent Non-executive Director | Management | For | Against |
| 3.4 | Elect Cho Won-Ho as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 2157 SECURITY ID: J36577104
|
| 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 Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
| 3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
| |
|---|
KOSSAN RUBBER INDUSTRIES BHD
MEETING DATE: JUN 18, 2015 | TICKER: KOSSAN SECURITY ID: Y4964F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lim Leng Bung as Director | Management | For | For |
| 4 | Elect Lee Choo Hock as Director | Management | For | For |
| 5 | Elect Lim Kuang Sia as Director | Management | For | For |
| 6 | Approve KPMG 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 Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
| 9 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
| 10 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mokhtar Bin Haji Samad to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Tong Siew Choo to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
KRONES AG
MEETING DATE: JUN 17, 2015 | TICKER: KRN SECURITY ID: D47441171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG Bayerische Treuhandgesellschaft AG as Auditors for Fiscal 2015 | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: JUL 03, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors | Management | For | Against |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
| 4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 5 | Approve Independent Firm's Appraisal | Management | For | For |
| 6 | Approve Merger | Management | For | For |
| 7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 11, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
KRUK S.A.
MEETING DATE: JUN 23, 2015 | TICKER: KRU SECURITY ID: X4598E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Supervisory Board Report | Management | None | None |
| 6 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7 | Approve Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Management Board Report on Group's Operations | Management | For | For |
| 10 | Approve Consolidated Financial Statements | Management | For | For |
| 11.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
| 11.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
| 11.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
| 11.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
| 11.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
| 11.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
| 11.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
| 11.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
| 11.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
| 11.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
| 11.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
| 11.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
LADDER CAPITAL CORP
MEETING DATE: FEB 26, 2015 | TICKER: LADR SECURITY ID: 505743104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| 2 | Amend Tax Receivable Agreement | Management | For | For |
| |
|---|
LADDER CAPITAL CORP
MEETING DATE: JUN 04, 2015 | TICKER: LADR SECURITY ID: 505743104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Park | Management | For | For |
| 1b | Elect Director Douglas Durst | Management | For | For |
| 2 | Adjust Par Value of Class B Shares | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Blake W. Augsburger | Management | For | For |
| 1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1d | Elect Director David M. Findlay | Management | For | For |
| 1e | Elect Director Thomas A. Hiatt | Management | For | For |
| 1f | Elect Director Michael L. Kubacki | Management | For | For |
| 1g | Elect Director Charles E. Niemier | Management | For | For |
| 1h | Elect Director Emily E. Pichon | Management | For | For |
| 1i | Elect Director Steven D. Ross | Management | For | For |
| 1j | Elect Director Brian J. Smith | Management | For | For |
| 1k | Elect Director Bradley J. Toothaker | Management | For | For |
| 1l | Elect Director Ronald D. Truex | Management | For | For |
| 1m | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 11, 2015 | TICKER: 00950 SECURITY ID: G5438W111
|
| 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 Li Xiaoyi as Director | Management | For | Against |
| 4 | Elect Marco Maria Brughera as Director | Management | For | Against |
| 5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
| 6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LES NOUVEAUX CONSTRUCTEURS SA
MEETING DATE: MAY 22, 2015 | TICKER: LNC SECURITY ID: F2117D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Continuation of Transactions with Premier Investissement | Management | For | For |
| 5 | Approve Amendment to License Agreement with Societe A2L France | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions, Except the Items 4 and 5 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Acknowledge End of Mandate of Philippe Poindron as Member of the Supervisory Board and Decision Not to Fill the Subsequent Vacancy | Management | For | For |
| 9 | Amend Article 14 of Bylaws Re: Supervisory Board Structure | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize up to 400,000 Shares of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 18 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 11 to 18 at EUR 15 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY TAX, INC.
MEETING DATE: SEP 19, 2014 | TICKER: TAX SECURITY ID: 53128T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Garel | Management | For | For |
| 1.2 | Elect Director Steven Ibbotson | Management | For | For |
| 1.3 | Elect Director Ross N. Longfield | Management | For | For |
| 1.4 | Elect Director George T. Robson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LINAMAR CORPORATION
MEETING DATE: MAY 07, 2015 | 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 |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 08, 2015 | 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 | 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 2.50 CHF 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 Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | Did Not Vote |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | Did Not Vote |
| 9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | Did Not Vote |
| 10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LOOMIS AB
MEETING DATE: MAY 06, 2015 | TICKER: LOOM B SECURITY ID: W5650X104
|
| 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 Board's Proposal for Appropriation of Profit | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve May 8, 2015 Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and 300,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde, Cecilia Wennborg, and Jan Dahlfors as Directors | Management | For | Did Not Vote |
| 13 | Reelect Jan Svensson, Mikael Ekdahl, Marianne Nilsson, Johan Strandberg, and Henrik Didner 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 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LUPIN LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| 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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect K.K. Sharma as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: OCT 18, 2014 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
| 2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
| |
|---|
MACDONALD, DETTWILER AND ASSOCIATES LTD.
MEETING DATE: MAY 04, 2015 | TICKER: MDA SECURITY ID: 554282103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Phillips | Management | For | For |
| 1.2 | Elect Director Daniel E. Friedmann | Management | For | For |
| 1.3 | Elect Director Thomas S. Chambers | Management | For | For |
| 1.4 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.5 | Elect Director Brian G. Kenning | Management | For | For |
| 1.6 | Elect Director Fares F. Salloum | Management | For | For |
| 1.7 | Elect Director Eric J. Zahler | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Long-Term Incentive Plans | Management | For | For |
| 5 | Approve Deferred Share Unit Plan | Management | For | For |
| |
|---|
MAGNIT PJSC
MEETING DATE: DEC 18, 2014 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAJOR CINEPLEX GROUP PCL
MEETING DATE: APR 02, 2015 | TICKER: MAJOR SECURITY ID: Y54190130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowleddge Operating Performance for 2014 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend | Management | For | For |
| 5.1 | Elect Paradee Poolvaraluck as Director | Management | For | For |
| 5.2 | Elect Verawat Ongvasith as Director | Management | For | For |
| 5.3 | Elect Vallop Tangtrongchitr as Director | Management | For | For |
| 5.4 | Elect Satian Pooprasert as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCooper ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MAKALOT INDUSTRIAL CO., LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 1477 SECURITY ID: Y5419P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Capital Reserves | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
MALAYSIAN PACIFIC INDUSTRIES BHD.
MEETING DATE: OCT 16, 2014 | TICKER: MPI SECURITY ID: Y56939104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Zaid bin Syed Jaffar Albar as Director | Management | For | For |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARSHALLS PLC
MEETING DATE: MAY 20, 2015 | TICKER: MSLH SECURITY ID: G58718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Martyn Coffey as Director | Management | For | For |
| 7 | Re-elect Alan Coppin as Director | Management | For | For |
| 8 | Re-elect Mark Edwards as Director | Management | For | For |
| 9 | Re-elect Tim Pile as Director | Management | For | For |
| 10 | Elect Jack Clarke as Director | Management | For | For |
| 11 | Elect Janet Ashdown as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Bonus Share Plan | Management | For | For |
| 14 | Approve 2015 Sharesave Plan | Management | For | For |
| 15 | Approve Renewal of Employee Share Incentive Plan | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
MATRIX CONCEPTS HOLDINGS BERHAD
MEETING DATE: JUN 10, 2015 | TICKER: MATRIX SECURITY ID: Y5840A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Mohamad Haslah Bin Mohamad Amin as Director | Management | For | For |
| 3 | Elect Rezal Zain Bin Abdul Rashid as Director | Management | For | For |
| 4 | Approve Crowe Horwath 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 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
MATRIX CONCEPTS HOLDINGS BERHAD
MEETING DATE: JUN 10, 2015 | TICKER: MATRIX SECURITY ID: Y5840A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue of Shares | Management | For | For |
| 2 | Approve Bonus Issue of Warrants | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 500271 SECURITY ID: Y5903C145
|
| 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 |
| |
|---|
MC GROUP PUBLIC CO., LTD.
MEETING DATE: APR 23, 2015 | 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 Payment | Management | For | For |
| 5 | Approve EY Office Company Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Somchai Apiwattanapron as Director | Management | For | For |
| 6.2 | Elect Jamnan Siritan as Director | Management | For | For |
| 6.3 | Elect Supasak Chirasavinuprapand as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | 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 Rebecca Jacoby | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director David M. Lawrence | Management | For | For |
| 1i | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEDASSETS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: MDAS SECURITY ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.A. (Lance) Piccolo | Management | For | For |
| 1.2 | Elect Director Bruce F. Wesson | Management | For | For |
| 1.3 | Elect Director Carol J. Zierhoffer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MEDY-TOX INC.
MEETING DATE: MAR 19, 2015 | TICKER: 086900 SECURITY ID: Y59079106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Option Grants | Management | For | For |
| 4 | Appoint Park Joon-Hyo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MEGAWORLD CORPORATION
MEETING DATE: JUN 19, 2015 | TICKER: MEG SECURITY ID: Y59481112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of Previous Annual Meeting | Management | For | For |
| 5 | Appoint External Auditors | Management | For | For |
| 6 | Ratify Acts and Resolutions of the Board of Directors, Board Committees, and Management | Management | For | For |
| 7a | Elect Andrew L. Tan as a Director | Management | For | For |
| 7b | Elect Katherine L. Tan as a Director | Management | For | For |
| 7c | Elect Kingson U. Sian as a Director | Management | For | For |
| 7d | Elect Enrique Santos L. Sy as a Director | Management | For | For |
| 7e | Elect Miguel B. Varela as a Director | Management | For | For |
| 7f | Elect Gerardo C. Garcia as a Director | Management | For | For |
| 7g | Elect Roberto S. Guevara as a Director | Management | For | For |
| |
|---|
MELIA HOTELS INTERNATIONAL SA
MEETING DATE: JUN 04, 2015 | TICKER: MEL SECURITY ID: E7366C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | For |
| 4.2 | Reelect Juan Vives Cerda as Director | Management | For | For |
| 4.3 | Reelect Alfredo Pastor Bodmer as Director | Management | For | For |
| 5 | Fix Number of Directors at 11 | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 7.1 | Amend Article 6 Re: Account Entries | Management | For | For |
| 7.2 | Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders | Management | For | For |
| 7.3 | Amend Article 8 Re: Legitimation of Shareholders | Management | For | For |
| 7.4 | Amend Article 9 Re: Membership Status | Management | For | For |
| 7.5 | Amend Article 19 Re: Preference Shares | Management | For | For |
| 7.6 | Amend Article 20 Re: Bonds | Management | For | For |
| 7.7 | Amend Article 21 Re: Corporate Bodies | Management | For | For |
| 7.8 | Amend Article 22 Re: General Shareholders Meeting | Management | For | For |
| 7.9 | Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting | Management | For | For |
| 7.10 | Amend Article 25 Re: Representation to Attend the General Shareholders Meeting | Management | For | For |
| 7.11 | Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting | Management | For | For |
| 7.12 | Amend Article 27 Re: Development of the General Shareholders Meeting | Management | For | For |
| 7.13 | Amend Article 28 Re: Majorities for Approval of Resolutions | Management | For | For |
| 7.14 | Amend Article 29 Re: Minutes of the General Shareholders Meeting | Management | For | For |
| 7.15 | Amend Article 30 Re: Powers of the General Shareholders Meeting | Management | For | For |
| 7.16 | Amend Article 31 Re: Structure and Appointments to Board of Directors | Management | For | For |
| 7.17 | Amend Article 32 Re: Board Term | Management | For | For |
| 7.18 | Amend Article 33 Re: Appointments to Board of Directors | Management | For | For |
| 7.19 | Amend Article 35 Re: Functioning of Board of Directors | Management | For | For |
| 7.20 | Amend Article 36 Re: Performance of Duties | Management | For | For |
| 7.21 | Amend Article 37 Re: Director Remuneration | Management | For | For |
| 7.22 | Amend Article 38 Re: Delegation of Powers | Management | For | For |
| 7.23 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
| 7.24 | Amend Article 42 Re: Annual Accounts | Management | For | For |
| 7.25 | Amend Article 43 Re: Approval and Deposit of Annual Accounts | Management | For | For |
| 7.26 | Amend Article 45 Re: Censure and Verification of Annual Accounts | Management | For | For |
| 7.27 | Amend Article 46 Re: Reasons for Winding-up | Management | For | For |
| 7.28 | Amend Article 47 Re: Liquidation of the Company | Management | For | For |
| 7.29 | Amend First Additional Provision Re: Resolution of Conflicts | Management | For | For |
| 7.30 | Amend Second Additional Provision Re: Referral | Management | For | For |
| 7.31 | Add Article 39 ter Re: Appointments and Remuneration Committee | Management | For | For |
| 8.1 | Amend Article 1 of General Meeting Regulations Re: Objective | Management | For | For |
| 8.2 | Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting | Management | For | For |
| 8.3 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
| 8.4 | Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call | Management | For | Against |
| 8.5 | Amend Article 6 of General Meeting Regulations Re: Meeting Publication | Management | For | For |
| 8.6 | Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
| 8.7 | Amend Article 8 of General Meeting Regulations Re: Attendance | Management | For | For |
| 8.8 | Amend Article 9 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.9 | Amend Article 11 of General Meeting Regulations Re: Extension and Suspension | Management | For | For |
| 8.10 | Amend Article 13 of General Meeting Regulations Re: Constitution | Management | For | For |
| 8.11 | Amend Article 14 of General Meeting Regulations Re: Board | Management | For | For |
| 8.12 | Amend Article 16 of General Meeting Regulations Re: Proceedings | Management | For | For |
| 8.13 | Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions | Management | For | For |
| 8.14 | Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
| 8.15 | Remove Current Preamble of General Meeting Regulations | Management | For | For |
| 9 | Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA | Management | None | None |
| 10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 15, 2015 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director John A. Weinzierl | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
MEETING DATE: MAR 31, 2015 | TICKER: MRL SECURITY ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Fix Number of Directors at 10 and Elect Ana de Pro Gonzalo as Director | Management | For | For |
| 5.1 | Approve Remuneration of Directors | Management | For | For |
| 5.2 | Approve Annual Maximum Remuneration | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | 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 |
| 8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Bonds up to EUR 1 Billion, and Promissory Notes up to EUR 250 Million | Management | For | For |
| 10 | Approve Capital Raising | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12.1 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 12.2 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
| 12.3 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 12.4 | Remove Transitory Provision of Company Bylaws | Management | For | For |
| 13.1 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Shareholders' Representation | Management | For | For |
| 13.2 | Amend Articles of General Meeting Regulations Re: Right to Information and Voting of Resolutions | Management | For | For |
| 13.3 | Remove Transitory Provision of General Meeting Regulations | Management | For | For |
| 14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MINEBEA CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Katogi, Hiroharu | Management | For | For |
| 3.3 | Elect Director Yajima, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Fujita, Hirotaka | Management | For | For |
| 3.5 | Elect Director Konomi, Daishiro | Management | For | For |
| 3.6 | Elect Director Uchibori, Tamio | Management | For | For |
| 3.7 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.8 | Elect Director None, Shigeru | Management | For | For |
| 3.9 | Elect Director Murakami, Koshi | Management | For | For |
| 3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Shimizu, Kazunari | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tokimaru, Kazuyoshi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Rikuna, Hisayoshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: OCT 01, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
| 2 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | Elect Two Directors | Management | For | For |
| |
|---|
MINTH GROUP LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 00425 SECURITY ID: G6145U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wu Fred Fong as Director | Management | For | For |
| 4 | Elect Wang Ching as Director | Management | For | For |
| 5 | Elect Zhang Liren as Director | Management | For | For |
| 6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
| 7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
| 9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
| 10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
| 11 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 12, 2015 | 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 18.21 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 18, 2015 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Elect Tina Mueller to the Supervisory Board | Management | For | For |
| |
|---|
MMI HOLDINGS LTD
MEETING DATE: NOV 18, 2014 | TICKER: MMI SECURITY ID: S5143R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Louis von Zeuner as Director | Management | For | For |
| 2.1 | Re-elect Fatima Jakoet as Director | Management | For | For |
| 2.2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 2.3 | Re-elect Niel Krige as Director | Management | For | For |
| 2.4 | Re-elect Vuyisa Nkonyeni as Director | Management | For | Against |
| 2.5 | Re-elect Sizwe Nxasana as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Frans Truter as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Syd Muller as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Fatima Jakoet as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Chairperson of the Board | Management | For | For |
| 1.2 | Approve Remuneration of Deputy Chairperson of the Board | Management | For | For |
| 1.3 | Approve Remuneration of Board Member | Management | For | For |
| 1.4 | Approve Remuneration of Chairperson of Audit Committee | Management | For | For |
| 1.5 | Approve Remuneration of Member of Audit Committee | Management | For | For |
| 1.6 | Approve Remuneration of Chairperson of Actuarial Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of Actuarial Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairperson of Remuneration Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of Remuneration Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairperson of Risk, Capital and Compliance Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of Risk, Capital and Compliance Committee | Management | For | For |
| 1.12 | Approve Remuneration of Chairperson of Social, Ethics and Transformation Committee | Management | For | For |
| 1.13 | Approve Remuneration of Member of Social, Ethics and Transformation Committee | Management | For | For |
| 1.14 | Approve Remuneration of Chairperson of Nominations Committee | Management | For | For |
| 1.15 | Approve Remuneration of Member of Nominations Committee | Management | For | For |
| 1.16 | Approve Remuneration of Chairperson of Fair Practices Committee | Management | For | For |
| 1.17 | Approve Remuneration of Member of Fair Practices Committee | Management | For | For |
| 1.18 | Approve Remuneration of Chairperson of Board for Segments and the Product House | Management | For | For |
| 1.19 | Approve Remuneration of Member of Board for Segments and the Product House | Management | For | For |
| 1.20 | Approve Remuneration of Chairperson of Divisional Audit Panel | Management | For | For |
| 1.21 | Approve Remuneration of Member of Divisional Audit Panel | Management | For | For |
| 1.22 | Approve Remuneration of Ad Hoc Committee Members (Hourly) | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MONCLER SPA
MEETING DATE: APR 23, 2015 | TICKER: MONC SECURITY ID: T6730E110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 20, 2015 | 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 Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 3.4 | Elect Director Salomon Sredni | Management | For | For |
| 3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
| 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 |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 30, 2015 | TICKER: MONY SECURITY ID: G6258H101
|
| 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 Simon Nixon as Director | Management | For | For |
| 6 | Re-elect Peter Plumb as Director | Management | For | For |
| 7 | Re-elect Graham Donoghue as Director | Management | For | For |
| 8 | Re-elect Rob Rowley as Director | Management | For | For |
| 9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 10 | Re-elect Sally James as Director | Management | For | For |
| 11 | Re-elect Matthew Price as Director | Management | For | For |
| 12 | Elect Andrew Fisher as Director | Management | For | For |
| 13 | Elect Genevieve Shore as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise 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 |
| |
|---|
MOTA ENGIL AFRICA NV
MEETING DATE: JUN 23, 2015 | TICKER: MEAFR SECURITY ID: N59103114
|
| 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 | Discussion on the implementation of the remuneration policy | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
| 7 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 8 | Approve Discharge of Executive Board Members | Management | For | For |
| 9a | Approve Remuneration of Executive and Non-Executive Directors Re: Financial Year 2014 | Management | For | For |
| 9b | Approve Remuneration of Executive and Non-Executive Directors Re: Financial Year 2015 | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances in Item 10a | Management | For | For |
| 11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 12 | Approve Publication of Information in English | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
MOTHERSON SUMI SYSTEMS LTD.
MEETING DATE: AUG 25, 2014 | TICKER: 517334 SECURITY ID: Y6139B141
|
| 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 P. Mital as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Nakamura as Director | Management | For | For |
| 6 | Elect G. Mathur as Independent Director | Management | For | For |
| 7 | Elect A. Singh as Independent Director | Management | For | For |
| 8 | Elect S.C. Tripathi as Independent Director | Management | For | For |
| 9 | Elect A. Puri as Independent Director | Management | For | For |
| 10 | Elect G. Mukherjee as Independent Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of P. Mital as Executive Director and COO | Management | For | For |
| |
|---|
MPACT LTD
MEETING DATE: JUN 04, 2015 | TICKER: MPT SECURITY ID: S5310B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2 | Re-elect Tony Phillips as Director | Management | For | For |
| 3 | Re-elect Neo Dongwana as Director | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 5 | Re-elect Tim Ross as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Andrew Thompson as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Non-Executive Directors' Fees | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: SEP 03, 2014 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect John Swain as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
| 9.3 | Approve Remuneration of Lead Director | Management | For | For |
| 9.4 | Approve Remuneration of Other Director | Management | For | For |
| 9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
| 9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
| |
|---|
MTR CORPORATION LTD
MEETING DATE: MAY 20, 2015 | TICKER: 00066 SECURITY ID: Y6146T101
|
| 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 Raymond Ch'ien Kuo-fung as Director | Management | For | For |
| 3b | Elect Chan Ka-keung, Ceajer as Director | Management | For | Against |
| 3c | Elect Eddy Fong Ching as Director | Management | For | For |
| 3d | Elect James Kwan Yuk-choi as Director | Management | For | For |
| 3e | Elect Lincoln Leong Kwok-kuen as Director | Management | For | For |
| 3f | Elect Lucia Li Li Ka-lai as Director | Management | For | For |
| 3g | Elect Benjamin Tang Kwok-bun as Director | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MTU AERO ENGINES AG
MEETING DATE: APR 15, 2015 | TICKER: MTX SECURITY ID: D5565H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
MUNKSJO OYJ
MEETING DATE: APR 15, 2015 | TICKER: MUNK1 SECURITY ID: X5S9F1105
|
| 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 Omission of Dividend | Management | For | Did Not Vote |
| 9 | Approve Distribution of EUR 0.25 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 13 | Reelect Sebastian Bondestam, Fredrik Cappelen, Alexander Ehrnrooth, Hannele Jakosuo-Jansson, Elisabet Bjorklund, and Peter Seligson as Directors | 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 and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
MURPHY USA INC.
MEETING DATE: MAY 06, 2015 | TICKER: MUSA SECURITY ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred L. Holliger | Management | For | For |
| 1.2 | Elect Director James W. Keyes | Management | For | For |
| 1.3 | Elect Director Diane N. Landen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MY E.G. SERVICES BERHAD
MEETING DATE: DEC 18, 2014 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Norraesah Binti Haji Mohamad as Director | Management | For | For |
| 3 | Elect Wong Thean Soon as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Crowe Horwath 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 |
| |
|---|
MY E.G. SERVICES BERHAD
MEETING DATE: DEC 18, 2014 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 1 | Approve Increase in Authorized Share Capital | Management | For | Against |
| 2 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | Against |
| |
|---|
MYTILINEOS HOLDINGS SA
MEETING DATE: MAY 06, 2015 | TICKER: MYTIL SECURITY ID: X56014131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Reduction in Issued Share Capital | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Various Issues and Announcements | Management | For | Against |
| |
|---|
MYTILINEOS HOLDINGS SA
MEETING DATE: MAY 18, 2015 | TICKER: MYTIL SECURITY ID: X56014131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Issued Share Capital | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 28, 2014 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Elect John Pettigrew as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
| 10 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 11 | Elect Therese Esperdy as Director | Management | For | For |
| 12 | Re-elect Paul Golby as Director | Management | For | For |
| 13 | Re-elect Ruth Kelly as Director | Management | For | For |
| 14 | Re-elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Amend Long Term Performance Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve Scrip Dividend Scheme | Management | For | For |
| 22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NATIXIS
MEETING DATE: MAY 19, 2015 | TICKER: KN SECURITY ID: F6483L100
|
| 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 0.34 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Laurent Mignon | Management | For | Against |
| 6 | Advisory Vote on Compensation of Francois Perol, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Laurent Mignon, CEO | Management | For | For |
| 8 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 10 | Ratify Appointment of Anne Lalou as Director | 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 1.5 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 499 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 499 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion Million for Bonus Issue or Increase in Par Value | 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Approve 7-for-1 Reverse Stock Split and Amend Bylaws Accordingly | Management | For | For |
| 21 | Amend Articles 9 and 18 of Bylaws Re: Directors' and Censors' Length of Term | Management | For | For |
| 22 | Amend Article 12 of Bylaws Re: Board Powers | Management | For | For |
| 23 | Amend Article 25 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 24 | Update Bylaws in Accordance with New Regulations: Record Date and Attendance to General Meetings | Management | For | For |
| 25 | Reelect Francois Perol as Director | Management | For | For |
| 26 | Reelect BPCE as Director | Management | For | For |
| 27 | Reelect Thierry Cahn as Director | Management | For | For |
| 28 | Reelect Laurence Debroux as Director | Management | For | For |
| 29 | Reelect Michel Grass as Director | Management | For | For |
| 30 | Reelect Anne Lalou as Director | Management | For | For |
| 31 | Reelect Bernard Oppetit as Director | Management | For | For |
| 32 | Reelect Henri Proglio as Director | Management | For | Against |
| 33 | Reelect Philippe Sueur as Director | Management | For | For |
| 34 | Reelect Pierre Valentin as Director | Management | For | For |
| 35 | Elect Alain Denizot as Director | Management | For | For |
| 36 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | Management | For | For |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: OCT 10, 2014 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: FEB 06, 2015 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 14, 2015 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Plinio Villares Musetti as Director | Management | For | For |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | For |
| 4.3 | Elect Guilherme Peirao Leal as Director | Management | For | For |
| 4.4 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
| 4.5 | Elect Luiz Ernesto Gemignani as Director | Management | For | For |
| 4.6 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 4.7 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | For | For |
| 4.8 | Elect Giovanni Giovannelli as Director | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 14, 2015 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Amend Articles 3 and 13 | Management | For | For |
| 3 | Amend Articles 20, 22, and 27 | Management | For | For |
| 4 | Amend Article 21 | Management | For | For |
| 5 | Amend Article 25 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
NEDBANK GROUP LTD
MEETING DATE: AUG 07, 2014 | TICKER: NED SECURITY ID: S5518R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dr Mantsika Matooane as Director | Management | For | For |
| 2 | Elect Brian Dames as Director | Management | For | For |
| 1 | Approve Creation of New Preference Shares | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Authorise Specific Repurchase of Nedbank Group Shares from NBG Capital Management Limited | Management | For | For |
| |
|---|
NEMETSCHEK AG
MEETING DATE: MAY 20, 2015 | TICKER: NEM SECURITY ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve 3:1 Stock Split, Approve EUR 28.9 Million Capitalization of Reserves for Purpose of Stock Split | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary Frilo Software GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Subsidiary Nemetschek Allplan Systems GmbH | Management | For | For |
| 10 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
NETCARE LTD
MEETING DATE: FEB 06, 2015 | TICKER: NTC SECURITY ID: S5507D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
| 2 | Reappoint Grant Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 3.1 | Re-elect Thevendrie Brewer as Director | Management | For | For |
| 3.2 | Re-elect Azar Jammine as Director | Management | For | For |
| 3.3 | Elect Jill Watts as Director | Management | For | For |
| 3.4 | Re-elect Norman Weltman as Director | Management | For | For |
| 4.1 | Re-elect Thevendrie Brewer as Chairperson of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Azar Jammine as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Norman Weltman as Member of the Audit Committee | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
NEW GOLD INC.
MEETING DATE: APR 29, 2015 | TICKER: NGD SECURITY ID: 644535106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Emerson | Management | For | For |
| 1.2 | Elect Director James Estey | Management | For | For |
| 1.3 | Elect Director Robert Gallagher | Management | For | For |
| 1.4 | Elect Director Vahan Kololian | Management | For | For |
| 1.5 | Elect Director Martyn Konig | Management | For | For |
| 1.6 | Elect Director Pierre Lassonde | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director Raymond Threlkeld | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Approve Amended Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEXITY
MEETING DATE: MAY 19, 2015 | TICKER: NXI SECURITY ID: F6527B126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Transactions with BCPE | Management | For | For |
| 8 | Ratify Appointment of Soumia Belaidi Malinbaum as Director | Management | For | For |
| 9 | Reelect Alain Dinin as Director | Management | For | For |
| 10 | Reelect Herve Denize as Director | Management | For | For |
| 11 | Reelect Miguel Sieler as Director | Management | For | For |
| 12 | Elect Agnes Nahum as Director | Management | For | For |
| 13 | Ratify Appointment of Pascal Oddo as Censor | Management | For | Against |
| 14 | Appoint Jean Pierre Denis as Censor | Management | For | Against |
| 15 | Acknowledge End of Mandate of Conseil Audit Synthese, as Primary Auditor | Management | For | For |
| 16 | Acknowledge End of Mandate of Yves Canac, as Alternate Auditor | Management | For | For |
| 17 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
| 18 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
| 19 | Subject to Approval of Item 9, Approve Transaction with Alain Dinin | Management | For | For |
| 20 | Subject to Approval of Item 10, Approve Transaction with Herve Denize | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Amend Article 14 of Bylaws Re: Board Meetings | Management | For | For |
| 25 | Amend Article 17 of Bylaws Re: Related Party Transactions | Management | For | For |
| 26 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
| 27 | Amend Article 8 of Bylaws Re: Shareholders Identification | Management | For | For |
| 28 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 29 | Amend Article 12 of Bylaws Re: Chairman's Age Limit | Management | For | For |
| 30 | 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 67 Million | Management | For | For |
| 31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXTEER AUTOMOTIVE GROUP LTD.
MEETING DATE: JUN 04, 2015 | TICKER: 01316 SECURITY ID: G6501M105
|
| 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 Zhao Guibin as Director | Management | For | For |
| 3a2 | Elect Wang Xiaobo as Director | Management | For | For |
| 3a3 | Elect Tsang Hing Lun as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
MEETING DATE: MAY 11, 2015 | 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 2.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) 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 Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson (Chairman), and Anders Palsson as Directors; Elect Helene Richmond as New Director | Management | For | 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 |
| |
|---|
NIFCO INC.
MEETING DATE: JUN 25, 2015 | TICKER: 7988 SECURITY ID: 654101104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Fukawa, Kiyohiko | Management | For | For |
| 2.2 | Elect Director Tachikawa, Keiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsukawa, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Notoya, Yoshiaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchida, Kagetoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wakabayashi, Masakazu | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIRVANA ASIA LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 01438 SECURITY ID: G65292107
|
| 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 Kong Hon Kong as Director | Management | For | Against |
| 3a2 | Elect Kong Yew Foong as Director | Management | For | Against |
| 3a3 | Elect Soo Wei Chian as Director | Management | For | Against |
| 3a4 | Elect Kong Yew Lian as Director | Management | For | Against |
| 3a5 | Elect Fu Ah Kiow @ Oh (Fu) Soon Guan as Director | Management | For | Against |
| 3a6 | Elect Li Gabriel as Director | Management | For | Against |
| 3a7 | Elect Ang Teck Shang as Director | Management | For | Against |
| 3a8 | Elect Tse Po Shing Andy as Director | Management | For | Against |
| 3a9 | Elect Chan Kong Choy as Director | Management | For | For |
| 3a10 | Elect Ng Soon Lai @ Ng Siek Chuan as Director | Management | For | For |
| 3a11 | Elect Foong Soo Hah as Director | Management | For | For |
| 3a12 | Elect Anita Chew Cheng Im as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NORMA GROUP SE
MEETING DATE: MAY 20, 2015 | TICKER: NOEJ SECURITY ID: D5813Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreements with NORMA Group Holding GmbH | Management | For | Did Not Vote |
| |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 06, 2015 | TICKER: NHY SECURITY ID: R61115102
|
| 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 | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Berit Henriksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 9.1 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.2 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| |
|---|
NOVA MEASURING INSTRUMENTS LTD.
MEETING DATE: APR 28, 2015 | TICKER: NVMI SECURITY ID: M7516K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Brunstein as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Alon Dumanis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Avi Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Raanan Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Elect Dafna Gruber as External Director for a Three Year Period, Starting Apr. 29, 2015 | Management | For | For |
| 3 | Amend Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
| 4 | Approve and Ratify Appointment of Kost Forer Gabbay & Kasierer as the Company's External Auditors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2015 | 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 Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NVR, INC.
MEETING DATE: MAY 05, 2015 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | Management | For | For |
| 1.5 | Elect Director Ed Grier | Management | For | For |
| 1.6 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Dwight C. Schar | Management | For | For |
| 1.12 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
OCEANA GROUP LTD.
MEETING DATE: FEB 12, 2015 | TICKER: OCE SECURITY ID: S57090102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Zarina Bassa as Director | Management | For | For |
| 1.2 | Re-elect Mustaq Brey as Director | Management | For | Against |
| 1.3 | Re-elect Saamsoodein Pather as Director | Management | For | For |
| 1.4 | Re-elect Nomahlubi Simamane as Director | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Geoffrey Fortuin as the Registered Auditor | Management | For | For |
| 3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Peter de Beyer as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Saamsoodein Pather as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Financial Assistance to Related or Inter-related Companies and Others | Management | For | For |
| 6 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issue of Shares or Granting of Options in Terms of the Share Incentive Plan | Management | For | Abstain |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 21, 2015 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director John D. Kasarda | Management | For | For |
| 1.7 | Elect Director Leo H. Suggs | Management | For | For |
| 1.8 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMEGA FLEX, INC.
MEETING DATE: JUN 02, 2015 | TICKER: OFLX SECURITY ID: 682095104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Evans | Management | For | For |
| 1.2 | Elect Director Stewart B. Reed | Management | For | For |
| 2 | Ratify McGladry LLP as Auditors | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: JUN 01, 2015 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John L. Bernbach | Management | For | For |
| 1b | Elect Director James G. Carlson | Management | For | For |
| 1c | Elect Director Mark A. Emmert | Management | For | For |
| 1d | Elect Director Steven J. Heyer | Management | For | For |
| 1e | Elect Director Samuel R. Leno | Management | For | For |
| 1f | Elect Director Nitin Sahney | Management | For | For |
| 1g | Elect Director Barry P. Schochet | Management | For | For |
| 1h | Elect Director James D. Shelton | Management | For | For |
| 1i | Elect Director Amy Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ONESAVINGS BANK PLC
MEETING DATE: JUN 02, 2015 | TICKER: OSB SECURITY ID: G6769K106
|
| 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 Rodney Duke as Director | Management | For | For |
| 6 | Re-elect Malcolm McCaig as Director | Management | For | For |
| 7 | Re-elect Timothy Hanford as Director | Management | For | For |
| 8 | Re-elect David Morgan as Director | Management | For | Against |
| 9 | Re-elect Stephan Wilcke as Director | Management | For | For |
| 10 | Re-elect Andrew Golding as Director | Management | For | For |
| 11 | Re-elect April Talintyre as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 |
| |
|---|
OPUS BANK
MEETING DATE: APR 23, 2015 | TICKER: OPB SECURITY ID: 684000102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Sanchez | Management | For | For |
| 1.2 | Elect Director Michael L. Meyer | Management | For | Withhold |
| 1.3 | Elect Director Norman B. Rice | Management | For | Withhold |
| 1.4 | Elect Director Stephen H. Gordon | Management | For | For |
| 1.5 | Elect Director Robert J. Shackleton | Management | For | Withhold |
| 1.6 | Elect Director Mark E. Schaffer | Management | For | Withhold |
| 1.7 | Elect Director Mark Cicirelli | Management | For | Withhold |
| 1.8 | Elect Director Curtis Glovier | Management | For | Withhold |
| 1.9 | Elect Director Marcos Alvarado | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
| |
|---|
PANDORA A/S
MEETING DATE: MAR 18, 2015 | 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 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6.1 | Approve DKK 5.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 6.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Christian Frigast (Vice Chairman) as Director | Management | For | Did Not Vote |
| 7.3 | Elect Allan Leighton as New Director | Management | For | Did Not Vote |
| 7.4 | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Michael Sorensen as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PANDORA A/S
MEETING DATE: OCT 09, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
| 2 | Other Business | Management | None | None |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 06, 2015 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director James D. Hill | Management | For | For |
| 2.2 | Elect Director James B. Howe | Management | For | For |
| 2.3 | Elect Director Murray L. Cobbe | Management | For | For |
| 2.4 | Elect Director G. Allen Brooks | Management | For | For |
| 2.5 | Elect Director Marcel Kessler | Management | For | For |
| 2.6 | Elect Director T. Jay Collins | Management | For | For |
| 2.7 | Elect Director Judi M. Hess | Management | For | For |
| 2.8 | Elect Director Zoran Stakic | 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 |
| 5 | Amend Stock Option Plan | Management | For | For |
| |
|---|
PATRIZIA IMMOBILIEN AG
MEETING DATE: JUN 25, 2015 | TICKER: P1Z SECURITY ID: D5988D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Approve EUR 6.9 Million Capitalization of Reserves | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Affiliation Agreements with Subsidiary PATRIZIA GrundInvest GmbH | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Subsidiary PATRIZIA Harald GmbH | Management | For | Did Not Vote |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 22, 2015 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Wu Min as Director | Management | For | For |
| 3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PC JEWELLER LIMITED
MEETING DATE: MAR 27, 2015 | TICKER: 534809 SECURITY ID: Y6S75W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Acceptance of Deposits from Members and/or Public | Management | For | For |
| 3 | Approve Change in Use of Proceeds from IPO | Management | For | For |
| |
|---|
PEREGRINE HOLDINGS LTD
MEETING DATE: OCT 07, 2014 | TICKER: PGR SECURITY ID: S6050J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Re-elect Steven Stein as Director | Management | For | For |
| 3 | Re-elect Leonard Harris as Director | Management | For | For |
| 4 | Reappoint KPMG Inc as Auditors of the Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 5.1 | Re-elect Bernard Beaver as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Stefaan Sithole as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Steven Stein as Chairman of the Audit Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
PERSHING SQUARE HOLDINGS LTD
MEETING DATE: APR 29, 2015 | TICKER: PSH SECURITY ID: G7016V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
| 2 | Re-appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Elect Nicholas Botta as a Director | Management | For | Did Not Vote |
| 5 | Elect Richard Battey as a Director | Management | For | Did Not Vote |
| 6 | Elect William Scott as a Director | Management | For | Did Not Vote |
| 7 | Elect Anne Farlow as a Director | Management | For | Did Not Vote |
| 8 | Elect Jonathan Kestenbaum as a Director | Management | For | Did Not Vote |
| 9 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
PERSIMMON PLC
MEETING DATE: MAR 19, 2015 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2015 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 7 | Re-elect David Jenkinson as Director | Management | For | For |
| 8 | Re-elect Richard Pennycook as Director | Management | For | For |
| 9 | Re-elect Jonathan Davie as Director | Management | For | For |
| 10 | Re-elect Mark Preston as Director | Management | For | For |
| 11 | Re-elect Marion Sears as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: SEP 15, 2014 | TICKER: 533179 SECURITY ID: Y68031106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: FEB 26, 2015 | TICKER: 533179 SECURITY ID: Y68031106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
PETSMART, INC.
MEETING DATE: MAR 06, 2015 | TICKER: PETM SECURITY ID: 716768106
|
| 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 |
| |
|---|
PI INDUSTRIES LTD
MEETING DATE: JUL 12, 2014 | TICKER: 523642 SECURITY ID: Y6978D141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Approve Scheme of Amalgamation | Management | For | For |
| 3 | Approve Increase in Borrowing Powers | Management | For | For |
| 4 | Approve Pledging of Assets for Debt | Management | For | For |
| 5 | Amend ESOP Scheme | Management | For | Against |
| |
|---|
PI INDUSTRIES LTD
MEETING DATE: SEP 10, 2014 | TICKER: 523642 SECURITY ID: Y6978D141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividends of INR 1 Per Share and Approve Final Dividend of INR 1 Per Share | Management | For | For |
| 3 | Reelect A. Surana as Director | Management | For | For |
| 4 | Reelect R. Kaul as Director | Management | For | Against |
| 5 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect N.K. Seshadri as Independent Director | Management | For | For |
| 7 | Elect R. Nirula as Independent Director | Management | For | For |
| 8 | Elect B.K. Raizada as Independent Director | Management | For | For |
| 9 | Elect V.S. Sohoni as Independent Director | Management | For | Against |
| 10 | Elect P.K. Laheri as Independent Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Approve Remuneration for Cost Auditors | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor 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 | Review Performance Report of the Independent Directors | Management | None | None |
| 10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
| 11 | Elect Wu Yan as Director | Shareholder | For | For |
| 12 | Elect Guo Shengchen as Director | Shareholder | For | For |
| 13 | Elect Wang He as Director | Shareholder | For | For |
| 14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
| 15 | Elect Wang Yincheng as Director | Shareholder | For | For |
| 16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
| 17 | Elect Li Tao as Director | Shareholder | For | For |
| 18 | Elect David Xianglin Li as Director | Shareholder | For | For |
| 19 | Elect Liao Li as Director | Shareholder | For | For |
| 20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
| 21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
| 22 | Elect Na Guoyi as Director | Shareholder | For | For |
| 23 | Elect Ma Yusheng as Director | Shareholder | For | For |
| 24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
| 25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
| 26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2015 | TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3 | Elect Director Nitta, Takayuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
| 4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Report of the Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
| 6.2 | Elect Sun Jianyi as Director | Management | For | Against |
| 6.3 | Elect Ren Huichuan as Director | Management | For | Against |
| 6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
| 6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
| 6.6 | Elect Cai Fangfang as Director | Management | For | Against |
| 6.7 | Elect Fan Mingchun as Director | Management | For | Against |
| 6.8 | Elect Lin Lijun as Director | Management | For | Against |
| 6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
| 6.11 | Elect Lu Hua as Director | Management | For | Against |
| 6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
| 6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
| 6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
| 6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 6.16 | Elect Sun Dongdong as Director | Management | For | For |
| 6.17 | Elect Ge Ming as Director | Management | For | For |
| 7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
| 7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
| 7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Profit Distribution Plan | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PIONEER FOOD GROUP LTD
MEETING DATE: FEB 13, 2015 | 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 Andile Sangqu as Director | Management | For | For |
| 3.2 | Re-elect Lambert Retief as Director | Management | For | For |
| 3.3 | Re-elect Norman Celliers 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 Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 12 | Amend Memorandum of Incorporation | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Annette K. Clayton | Management | For | For |
| 1.2 | Elect Director Kevin M. Farr | Management | For | For |
| 1.3 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PORR AG
MEETING DATE: JUN 03, 2015 | TICKER: POS SECURITY ID: A63700115
|
| 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 | Ratify BDO Austria GmbH as Auditors | Management | For | For |
| 6 | Elect Supervisory Board Member | Management | For | Abstain |
| 7 | Approve Stock Split | Shareholder | None | For |
| |
|---|
POYA INTERNATIONAL CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 5904 SECURITY ID: Y7083H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 28, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
| |
|---|
PRAXAIR, INC.
MEETING DATE: APR 28, 2015 | TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Ira D. Hall | Management | For | For |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.7 | Elect Director Larry D. McVay | Management | For | For |
| 1.8 | Elect Director Denise L. Ramos | Management | For | For |
| 1.9 | Elect Director Wayne T. Smith | Management | For | For |
| 1.10 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRESTIGE ESTATES PROJECTS LIMITED
MEETING DATE: JUL 25, 2014 | TICKER: 533274 SECURITY ID: Y707AN101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investments, Loans, Guarantees, and/or Securities to Various Bodies Corporate | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Increase in Borrowing Powers | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Approve Transactions with a Related Parties | Management | For | For |
| 6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
PRESTIGE ESTATES PROJECTS LIMITED
MEETING DATE: SEP 25, 2014 | TICKER: 533274 SECURITY ID: Y707AN101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Elect I Razack as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. G. Koshy as Independent Director | Management | For | For |
| 6 | Elect J.K. Reddy as Independent Director | Management | For | For |
| 7 | Elect N.A. Jaffer as Independent Director | Management | For | For |
| 8 | Elect P.R. Nayak as Independent Director | Management | For | For |
| 9 | Amend Articles of Association Re: Election of Chairman | Management | For | For |
| 10 | Approve Reappointment and Remuneration of I. Razack as Chairman and Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Razack as Joint Managing Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of N. Razack as Executive Director | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
PRIMERICA, INC.
MEETING DATE: MAY 20, 2015 | TICKER: PRI SECURITY ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
| 1.2 | Elect Director Joel M. Babbit | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Gary L. Crittenden | Management | For | For |
| 1.5 | Elect Director Cynthia N. Day | Management | For | For |
| 1.6 | Elect Director Mark Mason | Management | For | For |
| 1.7 | Elect Director Robert F. McCullough | Management | For | For |
| 1.8 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.9 | Elect Director D. Richard Williams | Management | For | For |
| 1.10 | Elect Director Glenn J. Williams | Management | For | For |
| 1.11 | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: MAY 21, 2015 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
| 7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
| 7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
| 9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
| 9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
| 9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
| 9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
| 9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
| 9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
| 9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
| 9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
| 9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
| |
|---|
PSK INC.
MEETING DATE: MAR 27, 2015 | TICKER: 031980 SECURITY ID: Y71195104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 20, 2015 | 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 |
| 5 | Elect Sugiyanto Wibawa as Director | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK NEGARA INDONESIA (PERSERO) TBK
MEETING DATE: MAR 17, 2015 | TICKER: BBNI SECURITY ID: Y74568166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT KIMIA FARMA TBK
MEETING DATE: APR 08, 2015 | TICKER: KAEF SECURITY ID: Y71298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statement and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Amend Articles of the Association | Management | For | For |
| 7 | Amend Pension Fund Regulation | Management | For | Abstain |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT PP (PERSERO) TBK
MEETING DATE: MAY 21, 2015 | TICKER: PTPP SECURITY ID: Y7131Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements of the Partnership and Community Development Program (PCDP) | 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 | Amend Pension Fund Regulation | Management | For | Abstain |
| 7 | Approve Pledging of Assets for Debt | Management | For | Abstain |
| 8 | Accept Report on the Use of Proceeds from the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2015 | Management | For | For |
| 9 | Amend Articles of the Association | Management | For | For |
| 10 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT VALE INDONESIA TBK
MEETING DATE: SEP 25, 2014 | TICKER: INCO SECURITY ID: Y7150Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT WIJAYA KARYA BETON TBK
MEETING DATE: APR 01, 2015 | TICKER: WTON SECURITY ID: Y714AL101
|
| 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 Dividend | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Amend Articles of the Association | Management | For | For |
| 6 | Approve Pledging of Corporate Assets | Management | For | Abstain |
| 7 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 06, 2015 | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: JUL 16, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Annual Report and Summary | Management | For | For |
| 5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
| 8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
| 9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Amend Investment Management System | Management | For | For |
| 13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
| 14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
| 15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
| 16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
| 17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | 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 Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Saude Solucoes 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 Merger | Management | For | For |
| 5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
| |
|---|
QUBE HOLDINGS LIMITED
MEETING DATE: NOV 13, 2014 | TICKER: QUB SECURITY ID: Q7834B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Dexter as Director | Management | For | Against |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director of the Company | Management | For | Against |
| 4 | Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Company | Management | For | For |
| 5 | Ratify the Past Issuance of 94.34 Million Shares to Investors | Management | For | For |
| |
|---|
RAND MERCHANT INSURANCE HOLDINGS LIMITED
MEETING DATE: NOV 21, 2014 | TICKER: RMI SECURITY ID: S6815J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Gerrit Ferreira as Director | Management | For | Against |
| 1.2 | Re-elect Pat Goss as Director | Management | For | For |
| 1.3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
| 1.4 | Re-elect Khehla Shubane as Director | Management | For | For |
| 2.1 | Elect Johan Burger as Director | Management | For | For |
| 2.2 | Re-elect Peter Cooper as Director | Management | For | Against |
| 2.3 | Elect Per Lagerstrom as Director | Management | For | For |
| 2.4 | Elect Murphy Morobe as Director | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 7.1 | Elect Johan Burger as Member of the Audit and Risk Committee | Management | For | For |
| 7.2 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
| 7.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | Against |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: APR 29, 2015 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 6.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Increase in Size of Supervisory Board to Six Members | Management | For | For |
| 7.1 | Elect Gerd Lintz to the Supervisory Board | Management | For | For |
| 7.2 | Elect Werner Schwind to the Supervisory Board | Management | For | For |
| 7.3 | Elect Hermann Garbers to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: General Meeting | Management | For | For |
| 10 | Amend Articles Re: Right to Nominate Board Members | Management | For | Against |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2015 | TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick J. Sievert | Management | For | For |
| 1.2 | Elect Director Stanley B. Tulin | Management | For | For |
| 1.3 | Elect Director A. Greig Woodring | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
REMGRO LTD
MEETING DATE: NOV 25, 2014 | TICKER: REM SECURITY ID: S6873K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Leon Crouse as Director | Management | For | For |
| 4 | Re-elect Paul Harris as Director | Management | For | For |
| 5 | Re-elect Edwin Hertzog as Director | Management | For | For |
| 6 | Re-elect Peter Mageza as Director | Management | For | For |
| 7 | Re-elect Jabu Moleketi as Director | Management | For | For |
| 8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Re-elect Herman Wessels as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Elect Danny Breithaupt as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Re-elect Sally Cowdry as Director | Management | For | For |
| 11 | Elect Debbie Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
| 15 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIB SOFTWARE AG
MEETING DATE: JUN 10, 2015 | TICKER: RSTA SECURITY ID: D6529D114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify BW PARTNER Bauer Schaetz Hasenclever Partnerschaft mbB as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Steve Swant to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 21.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Pool of Conditional Capital to Guarantee Conversion 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 350 Million; Approve Creation of EUR 20.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Corporate Purpose | Management | For | Did Not Vote |
| |
|---|
RICHELIEU HARDWARE LTD.
MEETING DATE: APR 02, 2015 | TICKER: RCH SECURITY ID: 76329W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sylvie Vachon | Management | For | For |
| 1.2 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.3 | Elect Director Robert Courteau | Management | For | For |
| 1.4 | Elect Director Jean Douville | Management | For | For |
| 1.5 | Elect Director Mathieu Gauvin | Management | For | For |
| 1.6 | Elect Director Richard Lord | Management | For | For |
| 1.7 | Elect Director Marc Poulin | Management | For | For |
| 1.8 | Elect Director Jocelyn Proteau | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Elect Rakhi Parekh as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAR 05, 2015 | TICKER: RVBD SECURITY ID: 768573107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROCKET INTERNET SE
MEETING DATE: JUN 23, 2015 | TICKER: RKET SECURITY ID: D6S914104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 5.1 | Reelect Marcus Englert to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Roland Berger to the Supervisory Board | Management | For | For |
| 5.3 | Elect Norbert Lang to the Supervisory Board | Management | For | For |
| 5.4 | Elect Martin Enderle to the Supervisory Board | Management | For | For |
| 5.5 | Elect Joachim Schindler to the Supervisory Board | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Approve Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11 | Amend Articles Re: Entitlement of New Shares to Participate in Profits | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2015 | 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 Richard D. Fain | Management | For | For |
| 1c | Elect Director Ann S. Moore | Management | For | For |
| 1d | Elect Director Eyal M. Ofer | Management | For | For |
| 1e | Elect Director William K. Reilly | Management | For | For |
| 1f | Elect Director Vagn O. Sorensen | Management | For | For |
| 1g | Elect Director Donald Thompson | Management | For | For |
| 1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
ROYAL UNIBREW A/S
MEETING DATE: APR 28, 2015 | TICKER: RBREW SECURITY ID: K8465G103
|
| 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 Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 34 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 525,500 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Change From Bearer to Registered Shares | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change of Share Denomination | Management | For | Did Not Vote |
| 6c | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 6d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7a | Reelect Kare Schultz as Director | Management | For | Did Not Vote |
| 7b | Reelect Walther Thygesen as Director | Management | For | Did Not Vote |
| 7c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
| 7d | Reelect Jens Olesen as Director | Management | For | Did Not Vote |
| 7e | Reelect Karsten Slotte as Director | Management | For | Did Not Vote |
| 7f | Reelect Jais Valeur as Director | Management | For | Did Not Vote |
| 7g | Reelect Hemming Van as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 28, 2015 | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | Against |
| 17 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 16, 2014 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 0.47 Per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
SAIA, INC.
MEETING DATE: APR 27, 2015 | TICKER: SAIA SECURITY ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Evans | Management | For | For |
| 1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Ward | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
MEETING DATE: APR 24, 2015 | TICKER: SFER SECURITY ID: T80736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5 | Elect Directors (Bundled) | Shareholder | None | For |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Elect Honorary Board Chair | Management | For | Abstain |
| 8 | Approve Remuneration Report | Management | For | For |
| |
|---|
SAMART TELCOMS PUBLIC CO. LTD.
MEETING DATE: APR 29, 2015 | TICKER: SAMTEL SECURITY ID: Y7467Q130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results and Annual Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Kajornvut Tayanukorn as Director | Management | For | Against |
| 5.2 | Elect Watchai Vilailuck as Director | Management | For | Against |
| 5.3 | Elect Jong Diloksombat as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors and Committees | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 03, 2015 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Clement Booth as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.3 | Re-elect Anton Botha as Director | Management | For | For |
| 4.4 | Re-elect Desmond Smith as Director | Management | For | For |
| 5 | Re-elect Temba Mvusi as Director | Management | For | For |
| 6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SAPIENS INTERNATIONAL CORP NV
MEETING DATE: MAY 20, 2015 | TICKER: SPNS SECURITY ID: N7716A151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Eyal Ben-Chlouche as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Roni Al Dor as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yacov Elinav as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Uzi Netanel as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Naamit Salomon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect United International Trust N.V. as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Annual Report of the Board for 2014 | Management | For | For |
| 3 | Adopt Consolidated Balance Sheets, Consolidated Statements of Operations, and Cash Flows for 2014 | Management | For | For |
| 4 | Approve Discharge of the Board for the Management of Company Affairs for 2014 | Management | For | For |
| 5 | Approve Appointment of Kost Forer Gabbay & Kasierer Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Dividend of USD 0.15 per Share | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SAPUTO INC.
MEETING DATE: AUG 05, 2014 | TICKER: SAP SECURITY ID: 802912105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
| 1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.3 | Elect Director Lucien Bouchard | Management | For | For |
| 1.4 | Elect Director Pierre Bourgie | Management | For | For |
| 1.5 | Elect Director Henry E. Demone | Management | For | For |
| 1.6 | Elect Director Anthony M. Fata | Management | For | For |
| 1.7 | Elect Director Annalisa King | Management | For | For |
| 1.8 | Elect Director Tony Meti | Management | For | For |
| 1.9 | Elect Director Caterina Monticciolo | Management | For | For |
| 1.10 | Elect Director Patricia Saputo | Management | For | For |
| 1.11 | Elect Director Annette Verschuren | Management | For | Withhold |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 07, 2015 | TICKER: DIM SECURITY ID: F8005V111
|
| 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 1.30 EUR per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 207,200 | Management | For | For |
| 6 | Advisory Vote on Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Reinhard Vogt, Vice-CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of Volker Niebel, Vice-CEO | Management | For | Against |
| 9 | Advisory Vote on Compensation of Oscar-Werner Reif, Vice-CEO | Management | For | Against |
| 10 | Elect Anne-Marie Graffin as Director | Management | For | For |
| 11 | Elect Susan Dexter as Director | Management | For | For |
| 12 | Relect Oscar-Werner Reif as Director | Management | For | For |
| 13 | Appoint KPMG as Auditor | Management | For | For |
| 14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 15 | Amend Article 11 of Bylaws Re: Related Party Transactions | Management | For | For |
| 16 | Amend Article 14 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 4555 SECURITY ID: J69811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Sawai, Mitsuo | Management | For | For |
| 3.3 | Elect Director Iwasa, Takashi | Management | For | For |
| 3.4 | Elect Director Toya, Harumasa | Management | For | For |
| 3.5 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.6 | Elect Director Kodama, Minoru | Management | For | For |
| 3.7 | Elect Director Sawai, Kenzo | Management | For | For |
| 3.8 | Elect Director Tokuyama, Shinichi | Management | For | For |
| 3.9 | Elect Director Sugao, Hidefumi | Management | For | For |
| 3.10 | Elect Director Todo, Naomi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 21, 2015 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCIENTEX BERHAD
MEETING DATE: DEC 17, 2014 | TICKER: SCIENTX SECURITY ID: Y7542A100
|
| 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 Lim Peng Jin as Director | Management | For | For |
| 4 | Elect Mohd Sheriff Bin Mohd Kassim as Director | Management | For | For |
| 5 | Elect Lim Teck Meng as Director | Management | For | For |
| 6 | Elect Wong Mook Weng @ Wong Tsap Loy as Director | Management | For | For |
| 7 | Elect Teow Her Kok @ Chang Choo Chau as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Deloitte & Touche 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 Share Repurchase Program | Management | For | For |
| 12 | Approve Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Wong Mook Weng @ Wong Tsap Loy to Continue Office as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
SEMIRARA MINING AND POWER CORP.
MEETING DATE: MAY 04, 2015 | TICKER: SCC SECURITY ID: Y7628G112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on May 5, 2014 | Management | For | For |
| 2 | Approve Management Report | Management | For | For |
| 3 | Ratify the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5.1 | Elect Isidro A. Consunji as a Director | Management | For | For |
| 5.2 | Elect Victor A. Consunji as a Director | Management | For | For |
| 5.3 | Elect Jorge A. Consunji as a Director | Management | For | For |
| 5.4 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
| 5.5 | Elect Herbert M. Consunji as a Director | Management | For | For |
| 5.6 | Elect Ma. Cristina C. Gotianun as a Director | Management | For | For |
| 5.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
| 5.8 | Elect George G. San Pedro as a Director | Management | For | For |
| 5.9 | Elect Josefa Consuelo C. Reyes as a Director | Management | For | For |
| 5.10 | Elect Victor C. Macalincag as a Director | Management | For | For |
| 5.11 | Elect Rogelio M. Murga as a Director | Management | For | For |
| 6 | Appoint SyCip Gorres Velayo & Co. as Independent External Auditor | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2015 | 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 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | For |
| 4 | Elect Ma Renhe as Director | Management | For | For |
| 5 | Elect Zheng Miaohui as Director | Management | For | For |
| 6 | Elect Qiu Weiguo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SILVERLAKE AXIS LTD
MEETING DATE: OCT 27, 2014 | TICKER: 5CP SECURITY ID: G8226U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Ong Kian Min as Director | Management | For | For |
| 5 | Elect Sulaiman bin Daud 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 with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the Silverlake Axis Ltd. Performance Share Plan 2010 | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
SINOSOFT TECHNOLOGY GROUP LIMITED
MEETING DATE: MAY 22, 2015 | TICKER: 01297 SECURITY ID: G81875109
|
| 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 Xin Yingmei as Director | Management | For | For |
| 3b | Elect Yu Yifa as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 17, 2014 | TICKER: 01023 SECURITY ID: G8190E105
|
| 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 Yeung Wo Fai as Director | Management | For | For |
| 3b | Elect Yeung Andrew Kin as Director | Management | For | For |
| 3c | Elect Yeung Chi Tat as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Ronald F. Hunt | Management | For | For |
| 1e | Elect Director Marianne M. Keler | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1k | Elect Director William N. Shiebler | Management | For | For |
| 1l | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 30, 2015 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen L. Daniel | Management | For | For |
| 1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.3 | Elect Director Nathan J. Jones | Management | For | For |
| 1.4 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.5 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.7 | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOBHA DEVELOPERS LTD.
MEETING DATE: JUL 11, 2014 | TICKER: 532784 SECURITY ID: Y806AJ100
|
| 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 R. Prabhakaran as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.K. Gupta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.V. Rao as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A.S. Shah as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of R.P.N.C. Menon, Chairman | Management | For | For |
| 10 | Approve Reappointment and Remuneration of J.C. Sharma as Vice Chairman and Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Prabhakaran as Deputy Managing Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| 14 | Approve Increase in Borrowing Powers | Management | For | For |
| 15 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
SODA SANAYII AS
MEETING DATE: MAR 23, 2015 | TICKER: SODA SECURITY ID: M9067M108
|
| 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 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | Abstain |
| 7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 2331 SECURITY ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Murai, Atsushi | Management | For | For |
| 3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
| 3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
| 3.4 | Elect Director Hara, Kiyomi | Management | For | For |
| 3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
| 3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
| 3.7 | Elect Director Miyamoto, Seiki | Management | For | For |
| 3.8 | Elect Director Takehana, Yutaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tatsuguchi, Masaki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oiwa, Takeshi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Watanabe, Ikuhiro | Management | For | Against |
| |
|---|
SPCG PUBLIC COMPANY LTD.
MEETING DATE: APR 24, 2015 | TICKER: SPCG SECURITY ID: Y8118C124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2014 Performance Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Wanchai Lawattanatrakul as Director | Management | For | For |
| 5.2 | Elect Withoon Manomaikul as Director | Management | For | Against |
| 5.3 | Elect Ratthaphol Cheunsomchit as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors and Board Committees for 2015 | Management | For | For |
| 7 | Approve Remuneration of Directors (Bonus) for 2014 | Management | For | For |
| 8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: SPWH SECURITY ID: 84920Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Eastland | Management | For | For |
| 1.2 | Elect Director Joseph P. Schneider | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAR 27, 2015 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Etherington | Management | For | For |
| 1.2 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STABILUS SA
MEETING DATE: FEB 18, 2015 | TICKER: STM SECURITY ID: L8750H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of the Management Board | Management | For | For |
| 8 | Approve Discharge of the Supervisory Board | Management | For | For |
| 9 | Renew Appointment o fKPMG as Auditor | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAY 28, 2015 | TICKER: SBK SECURITY ID: S80605140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2.1 | Re-elect Richard Dunne as Director | Management | For | For |
| 2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
| 2.3 | Elect Shu Gu as Director | Management | For | For |
| 2.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
| 2.5 | Elect Atedo Peterside as Director | Management | For | For |
| 3.1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7.1 | Approve Fees of Chairman | Management | For | For |
| 7.2 | Approve Fees of Director | Management | For | For |
| 7.3 | Approve Fees of International Director | Management | For | For |
| 7.4.1 | Approve Fees of Directors' Affairs Committee Chairman | Management | For | For |
| 7.4.2 | Approve Fees of Directors' Affairs Committee Member | Management | For | For |
| 7.5.1 | Approve Fees of Risk and Capital Management Committee Chairman | Management | For | For |
| 7.5.2 | Approve Fees of Risk and Capital Management Committee Member | Management | For | For |
| 7.6.1 | Approve Fees of Remuneration Committee Chairman | Management | For | For |
| 7.6.2 | Approve Fees of Remuneration Committee Member | Management | For | For |
| 7.7.1 | Approve Fees of Social and Ethics Committee Chairman | Management | For | For |
| 7.7.2 | Approve Fees of Social and Ethics Committee Member | Management | For | For |
| 7.8.1 | Approve Fees of Audit Committee Chairman | Management | For | For |
| 7.8.2 | Approve Fees of Audit Committee Member | Management | For | For |
| 7.9.1 | Approve Fees of IT Committee Chairman | Management | For | For |
| 7.9.2 | Approve Fees of IT Committee Member | Management | For | For |
| 7.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
| 8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
| 9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: JAN 26, 2015 | TICKER: SHF SECURITY ID: S8217G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Category 1 Related Party Transaction | Management | For | For |
| 1 | Authorise Issue of Steinhoff Shares to Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 2 | Authorise Issue of Steinhoff Shares to Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 3 | Authorise Issue of Steinhoff Shares to Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 2 | Approve Waiver of the Mandatory Offer | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 5 | Approve Specific Share Acquisition of Steinhoff Shares from Thibault Square Financial Services Proprietary Limited | Management | For | For |
| 6 | Approve Revocation of Special Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: APR 29, 2015 | 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 James A. Manzi, Jr. | 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 |
| |
|---|
STROEER MEDIA SE
MEETING DATE: JUN 30, 2015 | TICKER: SAX SECURITY ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Amend Articles Re: Company Name, Corporate Purpose | Management | For | For |
| 7 | Approve Non-Disclosure of Individualized Management Board Remuneration | Management | For | Against |
| 8 | Approve Affiliation Agreements with Stroeer Venture GmbH | Management | For | For |
| 9 | Approve Affiliation Agreements with Stroeer Digital International GmbH | 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 |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SUN INTERNATIONAL LTD
MEETING DATE: MAR 31, 2015 | TICKER: SUI SECURITY ID: S8250P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Sell Treasury Shares for Cash | Management | For | For |
| 2 | Authorise Company to Sell or Exchange Treasury Shares | Management | For | For |
| 3 | Authorise Directors to Procure the Sale by Dinokana of Treasury Shares for Cash | Management | For | For |
| 4 | Approve the Restructure to the Original BEE Transaction | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorise Company to Grant the Rights under the Restructure to Lereko, MV Moosa and Dr NN Gwagwa | Management | For | For |
| 2 | Approve Financial Assistance to Dinokana | Management | For | For |
| 3 | Authorise Specific Repurchase of Treasury Shares | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | 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 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | 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 Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 20, 2015 | TICKER: 9989 SECURITY ID: J78089109
|
| 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 Fujiwara, Kenji | Management | For | For |
| 3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 02382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Sun Yang as Director | Management | For | Against |
| 3b | Elect Wang Wenjian as Director | Management | For | Against |
| 3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SUPALAI PUBLIC CO LTD
MEETING DATE: APR 22, 2015 | TICKER: SPALI SECURITY ID: Y8309K190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report and Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4.1 | Elect Prateep Tangmatitham as Director | Management | For | Against |
| 4.2 | Elect Prakit Pradipasen as Director | Management | For | For |
| 4.3 | Elect Prasas Tangmatitam as Director | Management | For | Against |
| 4.4 | Elect Tritecha Tangmatitham as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors and Committees | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debentures | Management | For | For |
| 8 | Amend Certificate of Registration | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
SUPER GROUP LTD
MEETING DATE: NOV 25, 2014 | TICKER: SPG SECURITY ID: S09130154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Phillip Vallet as Director | Management | For | For |
| 1.2 | Re-elect Enos Banda as Director | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company with Dean Wallace as the Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect David Rose as Member of the Group Audit Committee | Management | For | For |
| 3.2 | Re-elect Neill Davies as Member of the Group Audit Committee | Management | For | For |
| 3.3 | Re-elect Enos Banda as Member of the Group Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Non-executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 11, 2015 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yih-Shyan (Wally) Liaw | Management | For | For |
| 1.2 | Elect Director Laura Black | Management | For | For |
| 1.3 | Elect Director Michael S. McAndrews | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SUPREME INDUSTRIES LIMITED
MEETING DATE: SEP 17, 2014 | TICKER: 509930 SECURITY ID: Y83139140
|
| 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 Per Share and Confirm Interim Dividend of INR 2 Per Share | Management | For | For |
| 3 | Reelect B. L. Taparia as Director | Management | For | Against |
| 4 | Reelect H. S. Parikh as Director | Management | For | Against |
| 5 | Approve Chhogmal & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect B. V. Bhargava as Independent Director | Management | For | For |
| 7 | Elect Y. P. Trivedi as Independent Director | Management | For | For |
| 8 | Elect N. N. Khandwala as Independent Director | Management | For | For |
| 9 | Elect R Khan as Independent Director | Management | For | For |
| 10 | Approve Revision in the Terms of Appointment of V.B. Taparia as Executive Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of V. Taparia as Business Development Manager | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Pledging of Assets for Debt | Management | For | For |
| 14 | Approve Related Party Transactions | Management | For | For |
| 15 | Approve Appointment and Remuneration of Cost Auditors | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUL 31, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect R. Speth as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
| 10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: MAR 03, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TDK CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 6762 SECURITY ID: J82141136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
| 2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
| 2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Saito, Noboru | Management | For | For |
| 2.5 | Elect Director Sumita, Makoto | Management | For | For |
| 2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
| 2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
| 3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: AUG 01, 2014 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 3 | Reelect U.N. Yargop as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Puri as Independent Director | Management | For | For |
| 6 | Elect M. Damodaran as Independent Director | Management | For | For |
| 7 | Elect R. Kulkarni as Independent Director | Management | For | For |
| 8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
| 9 | Elect M.R. Rao as Independent Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | Against |
| 12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | Against |
| 13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: MAR 10, 2015 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
TECHNOVATOR INTERNATIONAL LTD.
MEETING DATE: APR 28, 2015 | TICKER: 01206 SECURITY ID: Y854AJ100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports Prepared under Hong Kong Financial Reporting Standards | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports Prepared under Singapore Financial Reporting Standards | Management | For | For |
| 3 | Elect Seah Han Leong as Director | Management | For | Against |
| 4 | Elect Ng Koon Siong as Director | Management | For | Against |
| 5 | Elect Fan Ren Da Anthony as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve KPMG as Auditor for the Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve KPMG LLP as Auditor for the Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 12, 2015 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect David Bernstein as Director | Management | For | For |
| 7 | Re-elect Ronald Stewart as Director | Management | For | For |
| 8 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 9 | Re-elect Andrew Jennings as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 07, 2015 | 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 0.92 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
| 7 | Reelect Daniel Julien as Director | Management | For | For |
| 8 | Reelect Emily Abrera as Director | Management | For | For |
| 9 | Reelect Philippe Ginestie as Director | Management | For | For |
| 10 | Reelect Jean Guez as Director | Management | For | For |
| 11 | Reelect Daniel Bergstein as Director | Management | For | Against |
| 12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
| 21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
| 23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELIT COMMUNICATIONS PLC
MEETING DATE: JUN 26, 2015 | TICKER: TCM SECURITY ID: G87535103
|
| 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 Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Oozi Cats as Director | Management | For | Against |
| 6 | Re-elect Enrico Testa as Director | Management | For | Against |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approve Cancellation of the Share Premium Account | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 2181 SECURITY ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Shinohara, Yoshiko | Management | For | For |
| 2.2 | Elect Director Hibino, Mikihiko | Management | For | For |
| 2.3 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.5 | Elect Director Wada, Takao | Management | For | For |
| 2.6 | Elect Director Carl T. Camden | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 22, 2015 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
TFS FINANCIAL CORPORATION
MEETING DATE: FEB 26, 2015 | TICKER: TFSL SECURITY ID: 87240R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Asher | Management | For | For |
| 1.2 | Elect Director Bernard S. Kobak | Management | For | For |
| 1.3 | Elect Director Ben S. Stefanski, III | Management | For | For |
| 1.4 | Elect Director Meredith S. Weil | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE: MAY 28, 2015 | TICKER: DSG SECURITY ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Anderson | Management | For | For |
| 1.2 | Elect Director David I. Beatson | Management | For | For |
| 1.3 | Elect Director Deborah Close | Management | For | For |
| 1.4 | Elect Director Eric A. Demirian | Management | For | For |
| 1.5 | Elect Director Chris Hewat | Management | For | For |
| 1.6 | Elect Director Jane O'Hagan | Management | For | For |
| 1.7 | Elect Director Edward J. Ryan | Management | For | For |
| 1.8 | Elect Director John J. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
| |
|---|
THE MIDDLEBY CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: MIDD SECURITY ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE NORTH WEST COMPANY INC.
MEETING DATE: JUN 10, 2015 | TICKER: NWC SECURITY ID: 663278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Sanford Riley | Management | For | For |
| 1.2 | Elect Director Frank J. Coleman | Management | For | For |
| 1.3 | Elect Director Wendy F. Evans | Management | For | For |
| 1.4 | Elect Director Stewart Glendinning | Management | For | For |
| 1.5 | Elect Director Edward S. Kennedy | Management | For | For |
| 1.6 | Elect Director Robert J. Kennedy | Management | For | For |
| 1.7 | Elect Director Annalisa King | Management | For | For |
| 1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
| 1.9 | Elect Director Gary Merasty | Management | For | For |
| 1.10 | Elect Director Eric L. Stefanson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-law | Management | For | For |
| 4 | Approve Deferred Share Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 14, 2014 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE: JUL 23, 2014 | TICKER: PRSC SECURITY ID: 743815102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren S. Rustand | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE SPAR GROUP LTD
MEETING DATE: FEB 13, 2015 | TICKER: SPP SECURITY ID: S8050H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
| 1.2 | Re-elect Chris Wells as Director | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes as the Designated Auditor | Management | For | For |
| 3.1 | Re-elect Chris Wells as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Peter Hughes as Member of the Audit Committee | 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 Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 2 | Approve Non-executive Directors' Fees | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | 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 David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2015 | TICKER: 6481 SECURITY ID: J83345108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
| 3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
| 3.3 | Elect Director Imano, Hiroshi | Management | For | For |
| 3.4 | Elect Director Okubo, Takashi | Management | For | For |
| 3.5 | Elect Director Sakai, Junichi | Management | For | For |
| 3.6 | Elect Director Teramachi, Takashi | Management | For | For |
| 3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
| 3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
| 3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: FEB 09, 2015 | TICKER: TBS SECURITY ID: S84594142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present the Report from the Social, Ethics and Transformation Committee | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | None | None |
| 2.2.1 | Re-elect Bheki Sibiya as Director | Management | For | For |
| 2.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
| 2.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
| 2.2.4 | Re-elect Funke Ighodaro as Director | Management | For | For |
| 2.3 | Approve Remuneration Policy | Management | For | For |
| 2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
| 2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
| 2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
| 2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2.6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3.1 | Approve Financial Assistance to Related and Inter-related Parties | Management | For | For |
| 3.2 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 | Management | For | For |
| 3.3 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 | Management | For | For |
| 3.4 | Approve Increase of Fees Payable to Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work | Management | For | For |
| 3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
TIME DOTCOM BERHAD
MEETING DATE: MAY 20, 2015 | TICKER: TIMECOM SECURITY ID: Y8839J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Options to Afzal Abdul Rahim, CEO of the Company | Management | For | Against |
| |
|---|
TIME DOTCOM BERHAD
MEETING DATE: MAY 20, 2015 | TICKER: TIMECOM SECURITY ID: Y8839J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elakumari Kantilal as Director | Management | For | Against |
| 2 | Elect Balasingham A. Namasiwayam as Director | Management | For | For |
| 3 | Elect Abdul Kadir Md Kassim as Director | Management | For | Against |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Increase in Directors' Fees for the Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2015 | Management | For | For |
| 7 | Approve Increase in Directors' Fees | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| 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 |
| |
|---|
TIPCO ASPHALT PCL
MEETING DATE: APR 07, 2015 | TICKER: TASCO SECURITY ID: Y8841G111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Investment and Divestment Plans for 2015 | Management | For | For |
| 5 | Approve Allocation of Income and Final Dividend of THB 1.00 Per Share and Acknowledge Interim Dividend | Management | For | For |
| 6.1 | Approve Ernst & Young Auditing Office Ltd. as Auditors | Management | For | For |
| 6.2 | Approve Auditors' Remuneration | Management | For | For |
| 7.1 | Approve Remuneration of Corporate Governance Committee Members for 2014 | Management | For | For |
| 7.2a | Approve Remuneration of Chairman of the Board | Management | For | For |
| 7.2b | Approve Annual Remuneration of Directors | Management | For | For |
| 7.2c | Approve Annual Remuneration of Chairman of Audit Committee | Management | For | For |
| 7.2d | Approve Annual Remuneration of Members of Audit Committee | Management | For | For |
| 7.2e | Approve Annual Remuneration of Members of Nomination and Remuneration Committee | Management | For | For |
| 7.2f | Approve Annual Remuneration of Chairman of Corporate Governance Committee | Management | For | For |
| 7.2g | Approve Annual Remuneration of Members of Corporate Governance Committee | Management | For | For |
| 7.3 | Approve Variable Remuneration of Directors for 2015 | Management | For | For |
| 8.1 | Elect Jacques Marechal as Director | Management | For | Against |
| 8.2 | Elect Nopporn Thepsithar as Director | Management | For | For |
| 8.3 | Elect Niphon Suthimai as Director | Management | For | For |
| 8.4 | Elect Phirasilp Subhapholsiri as Director | Management | For | For |
| 8.5 | Elect Laksana Supsakorn as Director | Management | For | Against |
| 9 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 10 | Approve Long Term Incentive Program Grant No. 5 (ESOP-W5) to Executive Directors and/or Employees | Management | For | For |
| 11 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | 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 New Ordinary Shares on Conversion of the ESOP-W5 | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Other Business | Management | None | None |
| |
|---|
TKH GROUP NV
MEETING DATE: MAY 07, 2015 | TICKER: TWEKA SECURITY ID: N8661A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Discuss Remuneration Report | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2e | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
| 2f | Approve Discharge of Management Board | Management | For | For |
| 2g | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Reelect A.E. Dehn to Management Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a1 | 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 |
| 6a2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6a1 | Management | For | For |
| 6b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6b1 | Management | For | For |
| 7 | Transact Other Business and Close Meeting | Management | None | None |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: JUL 30, 2014 | TICKER: 500420 SECURITY ID: Y8896L148
|
| 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 5 Per Share and Declare Final Dividend of INR 5 Per Share | Management | For | For |
| 3 | Reelect S. Mehta as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect S. Haribhakti as Independent Director | Management | For | For |
| 7 | Elect H. Khaitan as Independent Director | Management | For | For |
| 8 | Elect P. Bhargava as Independent Director | Management | For | For |
| 9 | Elect A. Nanda as Independent Director | Management | For | For |
| 10 | Elect B. Doshi as Independent Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of S. Mehta as Executive Chairman | Management | For | For |
| 12 | Approve Reappointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: MAR 06, 2015 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Authorize Issuance of Redeemable Non-Convertible Debentures/Bonds | Management | For | For |
| 5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
TOSHIBA CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 6502 SECURITY ID: J89752117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Muromachi, Masashi | Management | For | For |
| 1.2 | Elect Director Sasaki, Norio | Management | For | For |
| 1.3 | Elect Director Tanaka, Hisao | Management | For | For |
| 1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
| 1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
| 1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
| 1.7 | Elect Director Masaki, Toshio | Management | For | For |
| 1.8 | Elect Director Nishida, Naoto | Management | For | For |
| 1.9 | Elect Director Maeda, Keizo | Management | For | For |
| 1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
| 1.11 | Elect Director Kubo, Makoto | Management | For | For |
| 1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
| 1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
| 1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
| 1.15 | Elect Director Saito, Kiyomi | Management | For | For |
| 1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
| 2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
| 3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
| 4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
| 5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
| 6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
| 7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
| 8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: OCT 22, 2014 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb TOTVS Brasil Sales Ltda | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of TOVTS Brasil Sales Ltda | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Keith R. Halbert | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Mark J. Weikel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRAKYA CAM SANAYII AS
MEETING DATE: MAR 23, 2015 | TICKER: TRKCM SECURITY ID: M8811Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Director Appointments | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| 7 | Approve Director Remuneration | 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 Dividends | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| |
|---|
TRANSACTION CAPITAL LTD
MEETING DATE: FEB 27, 2015 | TICKER: TCP SECURITY ID: S87138103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-executive Directors' and Committee Members' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Specific Repurchase of Shares Held by TC Treasury Proprietary Limited | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 1.1 | Re-elect David Hurwitz as Director | Management | For | Against |
| 1.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
| 1.3 | Re-elect Shaun Zagnoev as Director | Management | For | For |
| 1.4 | Elect Mark Herskovits as Director | Management | For | Against |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3.1 | Re-elect David Woollam as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 3.2 | Re-elect Christopher Seabrooke as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
| 3.3 | Re-elect Phumzile Langeni as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint R Duffy as the Lead Audit Partner | 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 |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 23, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Jianxiong as Director | Management | For | Against |
| 2a | Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver | Management | For | For |
| 2b | Approve Proposed Annual Caps for the Eastern Airlines Transactions | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 28, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Coline McConville as Director | Management | For | For |
| 5 | Elect Pete Redfern as Director | Management | For | For |
| 6 | Elect John Rogers as Director | Management | For | For |
| 7 | Re-elect Ruth Anderson as Director | Management | For | For |
| 8 | Re-elect Tony Buffin as Director | Management | For | For |
| 9 | Re-elect John Carter as Director | Management | For | For |
| 10 | Re-elect Chris Rogers as Director | Management | For | For |
| 11 | Re-elect Andrew Simon as Director | Management | For | For |
| 12 | Re-elect Robert Walker as Director | Management | For | For |
| 13 | Appoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TRINET GROUP, INC.
MEETING DATE: MAY 21, 2015 | TICKER: TNET SECURITY ID: 896288107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Kenneth Goldman | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TVN S.A.
MEETING DATE: JUN 12, 2015 | TICKER: TVN SECURITY ID: X9283W102
|
| 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 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Financial Statements | Management | For | For |
| 7 | Approve Management Board Report on Company's Operations | Management | For | For |
| 8 | Approve Consolidated Financial Statements | Management | For | For |
| 9.1 | Approve Discharge of Markus Tellenbach (CEO) | Management | For | For |
| 9.2 | Approve Discharge of John Driscoll (Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Piotr Korycki (Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Maciej Maciejowski (Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Edward Miszczak (Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Adam Pieczynski (Management Board Member) | Management | For | For |
| 9.7 | Approve Discharge of Piotr Tyborowicz (Management Board Member) | Management | For | For |
| 10.1 | Approve Discharge of Wojciech Kostrzewa (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Bertrand Meheut (Supervisory Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Arnold Bahlmann (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Rodolphe Belmer (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Michal Broniatowski (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Pawel Gricuk (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Sophie Guieysse (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Wieslaw Rozlucki (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Bruno Valsangiacomo (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Piotr Walter (Supervisory Board Member) | Management | For | For |
| 10.11 | Approve Discharge of Aldona Wejchert (Supervisory Board Member) | Management | For | For |
| 11 | Approve Allocation of Income and Dividend of PLN 0.30 per Share | Management | For | For |
| 12 | Approve Dividend Day dna Dividend Payment Day | Management | For | For |
| 13 | Approve Supervisory Board Report on Company's Operations | Management | For | For |
| 14 | Approve Supervisory Board Reporton on Its Activities | Management | For | For |
| 15 | Approve Share Cancellation | Management | For | For |
| 16 | Approve Reduction in Share Capital | Management | For | For |
| 17 | Amend Statute to Reflect Changes in Capital | Management | For | For |
| 18 | Approve Consolidated Text of Statute | Management | For | For |
| 19 | Fix Number of Supervisory Board Members | Management | For | For |
| 20 | Elect Supervisory Board Member | Management | For | Abstain |
| 21 | Close Meeting | Management | None | None |
| |
|---|
U-BLOX HOLDING AG
MEETING DATE: APR 28, 2015 | 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 |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 1.60 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 | Approve Remuneration of Board Directors for 2014 in the Amount of CHF 411,000 (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee for 2014 in the Amount of CHF 3.9 Million (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Fritz Fahrni as Director and Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Paul Van Iseghem as Director and Board Chairman | Management | For | Did Not Vote |
| 5.3 | Reelect Gerhard Troester as Director and Board Chairman | Management | For | Did Not Vote |
| 5.4 | Reelect Soo Boon Quek as Director and Board Chairman | Management | For | Did Not Vote |
| 5.5 | Reelect Thomas Seiler as Director and Board Chairman | Management | For | Did Not Vote |
| 5.6 | Reelect Jean-Pierre Wyss as Director and Board Chairman | Management | For | Did Not Vote |
| 5.7 | Elect Andre Mueller 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 |
| 7.1 | Approve Creation of CHF 979,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.1 | Approve Maximum Remuneration of Board of Directors until the 2016 AGM in the Amount of CHF 550,000 | Management | For | Did Not Vote |
| 8.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 9 | Designate KBT Treuhand AG as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
U.S. PHYSICAL THERAPY, INC.
MEETING DATE: MAY 19, 2015 | TICKER: USPH SECURITY ID: 90337L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Daniel C. Arnold | Management | For | For |
| 1.5 | Elect Director Mark J. Brookner | Management | For | For |
| 1.6 | Elect Director Harry S. Chapman | Management | For | For |
| 1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.9 | Elect Director Edward L. Kuntz | Management | For | For |
| 1.10 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.11 | Elect Director Clayton K. Trier | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warner L. Baxter | Management | For | For |
| 1.2 | Elect Director Robin C. Beery | Management | For | For |
| 1.3 | Elect Director Nancy K. Buese | Management | For | For |
| 1.4 | Elect Director Peter J. deSilva | Management | For | For |
| 1.5 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.6 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.7 | Elect Director Greg M. Graves | Management | For | For |
| 1.8 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.9 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.10 | Elect Director Kris A. Robbins | Management | For | For |
| 1.11 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.12 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.13 | Elect Director Thomas J. Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | 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 Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNISEM (M) BERHAD
MEETING DATE: MAY 06, 2015 | TICKER: UNISEM SECURITY ID: Y9158L107
|
| 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 of Directors | Management | For | For |
| 4 | Elect Yen Woon @ Low Sau Chee as Director | Management | For | Against |
| 5 | Elect Wong See Wah as Director | Management | For | For |
| 6 | Elect Martin Giles Manen as Director | Management | For | For |
| 7 | Elect Sundra Moorthi s/o V.M. Krishnasamy as Director | Management | For | Against |
| 8 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Wong See Wah to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
UNITED ARROWS
MEETING DATE: JUN 23, 2015 | TICKER: 7606 SECURITY ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
| |
|---|
UNIVERSAL ELECTRONICS INC.
MEETING DATE: JUN 11, 2015 | TICKER: UEIC SECURITY ID: 913483103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Arling | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: AUG 22, 2014 | 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 4.00 Per Share | Management | For | For |
| 3 | Reelect J.R. Shroff as Director | Management | For | Against |
| 4 | Reelect S.R. Shroff as Director | Management | For | Against |
| 5 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P.V. Goyal as Independent Director | Management | For | Against |
| 7 | Elect V.K.K. Palavajjhala as Independent Director | Management | For | For |
| 8 | Elect R. Ramachandran as Independent Director | Management | For | For |
| 9 | Elect P.P. Madhavji as Independent Director | Management | For | For |
| 10 | Elect V.R. Sethi as Independent Director | Management | For | For |
| 11 | Elect S.P. Prabhu as Independent Director | Management | For | Against |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 14 | Approve Increase in Borrowing Powers | Management | For | For |
| 15 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
UZMA BHD
MEETING DATE: JUL 21, 2014 | TICKER: UZMA SECURITY ID: Y93246109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of MMSVS Group Holding Co. Ltd. | Management | For | For |
| |
|---|
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
MEETING DATE: APR 16, 2015 | TICKER: VLID3 SECURITY ID: P9656C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
MEETING DATE: APR 16, 2015 | TICKER: VLID3 SECURITY ID: P9656C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Amend Bonus Matching Plan | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 27, 2015 | 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 0.25 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 Mikael von Frenckell, Lone Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg 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 | Close Meeting | Management | None | None |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 30, 2015 | 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 and Special Dividends | Management | For | For |
| 3A1 | Elect Dato' CHEAH Cheng Hye as Director | Management | For | Against |
| 3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
| 3A3 | Elect Nobuo Oyama as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 00806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 08, 2015 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Fang Lue, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
| 3.2 | Elect Zeng Fancheng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
| 3.3 | Elect Xiao Guohui, a Representative of National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director | Management | For | Against |
| 3.4 | Elect Wei Yongdu with ID No.A1021XXXXX as Non-Independent Director | Management | For | Against |
| 3.5 | Elect Liu Wenzheng with ID No.P1002XXXXX as Independent Director | Management | For | For |
| 3.6 | Elect Jin Lianfang with ID No.F1028XXXXX as Independent Director | Management | For | For |
| 3.7 | Elect Shi Qintai with ID No.R1013XXXXX as Independent Director | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VEIDEKKE ASA
MEETING DATE: MAY 05, 2015 | 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 Information About the Enterprise | Management | None | None |
| 5 | Receive Information About the Work of Board, Remuneration Committee, Property Committee, and 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 3.50 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 Committee's Remuneration | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors | 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 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
VIRBAC
MEETING DATE: JUN 24, 2015 | TICKER: VIRP SECURITY ID: F97900116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Members of the Management Board | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New and Ongoing Transactions | Management | For | For |
| 5 | Elect Grita Loebsack as Supervisory Board Member | Management | For | For |
| 6 | Elect Asergi as Supervisory Board Member | Management | For | For |
| 7 | Renew Appointment of XYC as Censor | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Eric Maree, Chairman of the Management Board | Management | For | For |
| 9 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
| 10 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Members of the Management Board | Management | For | Against |
| 12 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | 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 up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
VISCOFAN S.A.
MEETING DATE: MAY 06, 2015 | TICKER: VIS SECURITY ID: E97579192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 3.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 3.2.1 | Amend Articles Re: Board of Directors | Management | For | For |
| 3.2.2 | Amend Article 26 Re: Board Composition | Management | For | For |
| 3.3 | Amend Articles Re: Executive Committee and Fiscal Year | Management | For | For |
| 4 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 5.1 | Reelect Jose Domingo de Ampuero y Osma as Director | Management | For | Against |
| 5.2 | Elect Juan March de la Lastra as Director | Management | For | Against |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy | Management | For | For |
| 8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
VOCUS COMMUNICATIONS LTD
MEETING DATE: AUG 21, 2014 | TICKER: VOC SECURITY ID: Q9479K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of 13.13 Million Shares | Management | For | For |
| 2 | Ratify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| 3 | Approve the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company | Management | None | For |
| |
|---|
VOCUS COMMUNICATIONS LTD
MEETING DATE: NOV 25, 2014 | TICKER: VOC SECURITY ID: Q9479K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect David Spence as Director | Management | For | For |
| 4 | Elect Nicholas McNaughton as Director | Management | For | For |
| 5 | Elect Stephen Baxter as Director | Management | For | For |
| |
|---|
VOLTRONIC POWER TECHNOLOGY CORP
MEETING DATE: JUN 30, 2015 | TICKER: 6409 SECURITY ID: Y937BE103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4.1 | Elect Li Jian Ran as Independent Director | Management | For | For |
| 4.2 | Elect Xu Chun An as Independent Director | Management | For | For |
| 4.3 | Elect Yang Qing Xi as Independent Director | Management | For | For |
| 4.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 4.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 4.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 4.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
| 4.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
WASION GROUP HOLDINGS LTD.
MEETING DATE: MAY 15, 2015 | TICKER: 03393 SECURITY ID: G9463P108
|
| 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 Cao Zhao Hui as Director | Management | For | For |
| 4 | Elect Wang Xue Xin as Director | Management | For | For |
| 5 | Elect Kat Chit as Director | Management | For | For |
| 6 | Elect Cheng Shi Jie as Director | Management | For | For |
| 7 | Elect Hui Wing Kuen as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 000581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 28, 2015 | TICKER: WFT SECURITY ID: 952845105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hank Ketcham | Management | For | For |
| 1.2 | Elect Director Clark S. Binkley | Management | For | For |
| 1.3 | Elect Director J. Duncan Gibson | Management | For | For |
| 1.4 | Elect Director John K. Ketcham | Management | For | For |
| 1.5 | Elect Director Harald H. Ludwig | Management | For | For |
| 1.6 | Elect Director Gerald J. Miller | Management | For | For |
| 1.7 | Elect Director Robert L. Phillips | Management | For | For |
| 1.8 | Elect Director Janice G. Rennie | Management | For | For |
| 1.9 | Elect Director Ted Seraphim | Management | For | For |
| 1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | 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 |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: WAB SECURITY ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W.D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint 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 |
| |
|---|
WILLIAM DEMANT HOLDING A/S
MEETING DATE: APR 09, 2015 | TICKER: WDH SECURITY ID: K9898W129
|
| 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 Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 5d | Reelect Benedikte Leroy as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: NOV 26, 2014 | TICKER: WHL SECURITY ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 June 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Zarina Bassa as Director | Management | For | For |
| 3.2 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 3.3 | Re-elect Simon Susman as Director | Management | For | For |
| 4.1 | Elect Hubert Brody as Director | Management | For | For |
| 4.2 | Elect Nombulelo Moholi as Director | Management | For | For |
| 4.3 | Elect Sam Ngumeni as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.3 | Elect Hubert Brody as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Decrease in Number of Authorised but Unissued Ordinary Shares | Management | For | For |
| 9 | Amend Memorandum of Incorporation | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 12 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
WT MICROELECTRONICS CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 3036 SECURITY ID: Y9657B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of 2014 Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
XING AG
MEETING DATE: JUN 03, 2015 | TICKER: O1BC SECURITY ID: D9829E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
MEETING DATE: NOV 11, 2014 | TICKER: 002202 SECURITY ID: Y97237112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.2 | Approve Issue Mechanism in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.3 | Approve Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.4 | Approve Targeted Subscribers and Subscription Method in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.5 | Approve Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.6 | Approve Use of Proceeds in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.7 | Approve Lock-up period in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.8 | Approve Place of listing in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.9 | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 1.10 | Approve Validity Period in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 2 | Approve Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares | Management | For | For |
| 3 | Approve Proposal for Non-Public Issue of A Shares Constituting Connected Transaction | Management | For | For |
| 4 | Approve Company's Entering into the Conditional Share Subscription Agreements with the Subscribers | Management | For | For |
| 5 | Approve Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares | Management | For | For |
| 1 | Approve Meeting with the Conditions of the Non-public Issue of A Shares by the Company | Management | For | For |
| 2 | Approve Report on the Use of Funds from Previous Funds Raising Activities | Management | For | For |
| 3 | Approve Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares | Management | For | For |
| |
|---|
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
MEETING DATE: NOV 11, 2014 | TICKER: 002202 SECURITY ID: Y97237112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.2 | Approve Issue Mechanism in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.3 | Approve Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.4 | Approve Targeted Subscribers and Subscription Method in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.5 | Approve Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.6 | Approve Use of Proceeds in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.7 | Approve Lock-up period in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.8 | Approve Place of Listing in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.9 | Approve Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 1.10 | Approve Validity Period in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 2 | Approve Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share | Management | For | For |
| 3 | Approve Proposal for Non-Public Issue of A Shares Constituting Connected Transaction | Management | For | For |
| 4 | Approve Company's Entering into the Conditional Share Subscription Agreements with the Subscribers | Management | For | For |
| 5 | Approve Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares | Management | For | For |
| 1 | Approve Meeting with the Conditions of the Non-public Issue of A Shares by the Company | Management | For | For |
| 2 | Approve Report on the Use of Funds from Previous Funds Raising Activities | Management | For | For |
| 3 | Approve Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares | Management | For | For |
| |
|---|
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
MEETING DATE: DEC 22, 2014 | TICKER: 002202 SECURITY ID: Y97237112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Continuing Connected Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Annual Cap for 2015 | Management | For | For |
| 2 | Approve Continuing Connected Transactions with China Three Gorges New Energy Corporation and Relevant Annual Cap for 2015 | Management | For | For |
| 3 | Approve Continuing Connected Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Annual Cap for 2015 | Management | For | For |
| |
|---|
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 002202 SECURITY ID: Y97237112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 1 | Approve Establishment of Wholly-Owned Limited Liability Finance Company | 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 | Accept Financial Statements and Staturoy Reports | Management | For | For |
| 5 | Approve Final Dividend Distribution | Management | For | For |
| 6 | Approve Annual Report | Management | For | For |
| 7 | Approve Application to Banks for Credit Facilities | Management | For | For |
| 8 | Approve Application to Banks for the Issuance of Letters of Guarantee for Subsidiaries | Management | For | For |
| 9 | Approve Provision of Guarantees by the Company for Its Subsidiaries | Management | For | For |
| 10 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
| 11 | Appoint Ernst & Young Hua Ming LLP as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| |
|---|
XINYI SOLAR HOLDINGS LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00968 SECURITY ID: G9829N102
|
| 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 Chen Xi as Director | Management | For | Against |
| 3A2 | Elect Lee Shing Put as Director | Management | For | Against |
| 3A3 | Elect Cheng Kwok Kin Paul as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase 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 |
| |
|---|
XXL ASA
MEETING DATE: MAY 27, 2015 | TICKER: XXL SECURITY ID: R4S26S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share; Receive Corporate Governance Report | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Elect Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Approve Increase of Share Capital in Connection With Share Incentive Program | Management | For | Did Not Vote |
| 10 | Approve Repurchase of Shares in Connection With Share Incentive Program | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Receive Information Regarding Merger Agreement of Subsidiaries | Management | None | None |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YESTAR INTERNATIONAL HOLDINGS CO., LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 02393 SECURITY ID: G9843W112
|
| 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 Hartono James as Director | Management | For | For |
| 4 | Elect Chan To Keung as Director | Management | For | For |
| 5 | Elect Wang Hong as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 01, 2015 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1.1b | Elect Director Greg Creed | Management | For | For |
| 1.1c | Elect Director David W. Dorman | Management | For | For |
| 1.1d | Elect Director Massimo Ferragamo | Management | For | For |
| 1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1.1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1.1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1.1h | Elect Director David C. Novak | Management | For | For |
| 1.1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1.1j | Elect Director Elane B. Stock | Management | For | For |
| 1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Keyser | Management | For | For |
| 1.2 | Elect Director Ross W. Manire | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZEDER INVESTMENTS LTD
MEETING DATE: SEP 15, 2014 | TICKER: ZED SECURITY ID: S9897L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All AVL Shares | Management | For | For |
| 1 | Authorise Issue of the Consideration Shares | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ZEDER INVESTMENTS LTD
MEETING DATE: JUN 19, 2015 | TICKER: ZED SECURITY ID: S9897L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Jannie Mouton as Director | Management | For | Against |
| 1.2 | Re-elect Antonie Jacobs as Director | Management | For | Against |
| 2.1 | Re-elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
| 2.2 | Re-elect George Eksteen as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Elect Andre Hanekom as Member of the Audit and Risk Committee | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5.1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 5.2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 6 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD
MEETING DATE: JUN 12, 2015 | TICKER: 4958 SECURITY ID: G98922100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD
MEETING DATE: JUN 05, 2015 | TICKER: 03898 SECURITY ID: Y9892N104
|
| 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 04, 2015 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Dina Dublon | Management | For | For |
| 1c | Elect Director Charles H. Giancarlo | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Blythe J. McGarvie | Management | For | For |
| 1g | Elect Director Pierre Nanterme | Management | For | For |
| 1h | Elect Director Gilles C. Pelisson | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 1j | Elect Director Wulf von Schimmelmann | Management | For | For |
| 1k | Elect Director Frank K. Tang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| 7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | Against |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | 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 |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | 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 |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2014 | TICKER: ASHM SECURITY ID: G0609C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Benson as Director | Management | For | For |
| 4 | Re-elect Mark Coombs as Director | Management | For | For |
| 5 | Elect Tom Shippey as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Simon Fraser as Director | Management | For | For |
| 8 | Re-elect Charles Outhwaite as Director | Management | For | For |
| 9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: JAN 29, 2015 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors (Bundled) | Management | For | Abstain |
| 1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 23, 2015 | TICKER: AST SECURITY ID: T0538F106
|
| 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 |
| 3.1 | Slate Submitted by Fin.Ast. S.r.l. | Shareholder | None | For |
| 3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 22, 2015 | 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 |
| 5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
| 5.2 | Amend Articles Re: General Meetings | Management | For | For |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
| 6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
| 6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
| 6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
| 7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
| 7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
| 7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
| 7.5 | Reelect Marco Drago as Director | Management | For | Against |
| 7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
| 7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
| 8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
| 8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
| 9 | Elect Patricia Estany as Director | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
| 12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 15 | Receive Annual Corporate Responsibility Report | Management | None | None |
| 16 | Receive New Board Regulations | Management | None | None |
| |
|---|
AURELIUS AG
MEETING DATE: JUN 15, 2015 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Dirk Markus for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Gert Purkert for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Donatus Albrecht for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Elect Dirk Roesing to the Supervisory Board | Management | For | For |
| 6.2 | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
| 6.3 | Elect Holger Schulze to the Supervisory Board | Management | For | For |
| 6.4 | Elect Thomas Hoch as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 15.8 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 200 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | For |
| 11.1 | Elect Dirk Roesing to the Shareholders' Committee of the KGaA | Management | For | For |
| 11.2 | Elect Holger Schulze to the Shareholders' Committee of the KGaA | Management | For | For |
| 11.3 | Elect Thomas Hoch to the Shareholders' Committee of the KGaA | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13.1 | Elect Bernd Muehlfriedel to the Supervisory Board of the KGaA | Management | For | For |
| 13.2 | Elect Mark Woessner to the Supervisory Board of the KGaA | Management | For | For |
| 13.3 | Elect Ulrich Wolters to the Supervisory Board of the KGaA | Management | For | For |
| 13.4 | Elect Maren Schulze to the Supervisory Board of the KGaA | Management | For | For |
| 13.5 | Elect Sibylle Riegel to the Supervisory Board of the KGaA | Management | For | For |
| 13.6 | Elect Frank Huebner to the Supervisory Board of the KGaA | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BANQUE CANTONALE VAUDOISE
MEETING DATE: APR 23, 2015 | TICKER: BCVN SECURITY ID: H0482P863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4.1 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | Did Not Vote |
| 4.2 | Approve Dividends of CHF 10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.63 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Board Chairman in the Amount of CHF 260,000 | Management | For | Did Not Vote |
| 5.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.74 Million | Management | For | Did Not Vote |
| 5.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.69 Million | Management | For | Did Not Vote |
| 5.5 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 2,735 Shares | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7 | Elect Reto Donatsch as Director | Management | For | Did Not Vote |
| 8 | Designate Cristophe Wilhelm as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
| 2 | Issue Indemnification Agreement to Hagai Herman | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | 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 |
| B3 | 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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 03, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: NOV 05, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
| B2 | 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 |
| B3 | 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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 14, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
| B2 | 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 |
| B3 | 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 |
| B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 16, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve Criteria for Performance Based Bonus for the CEO | 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 |
| B2 | 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 |
| B3 | 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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAR 23, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
| 2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | 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 |
| B3 | 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 |
| B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 06, 2015 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
| 3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 29, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Karen de Segundo as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan 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 Sue Farr as Director | Management | For | For |
| 17 | Elect Pedro Malan as Director | Management | For | For |
| 18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 3673 SECURITY ID: J04642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Oyama, Kenji | Management | For | For |
| 2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 2.3 | Elect Director Kizawa, Morio | Management | For | For |
| 2.4 | Elect Director Hirano, Masao | Management | For | For |
| 2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 29, 2015 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Jackie Huntley as Director | Management | For | For |
| 2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 3 | Re-elect Chris Otto as Director | Management | For | For |
| 4 | Elect Jean Pierre Verster as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | Against |
| 1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
| 2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
CEGEDIM
MEETING DATE: JUN 11, 2015 | TICKER: CGM SECURITY ID: F1453Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Acknowledge Sufficient Quorum to Approve Item 5 Below | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify Change of Registered Office to 127, rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly | Management | For | For |
| 9 | Acknowledge Compensation of Corporate Officers | Management | For | Against |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2015 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director David W. Joos | Management | For | For |
| 1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2015 | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 28, 2015 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 30, 2015 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | 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 |
| |
|---|
COWAY CO. LTD.
MEETING DATE: SEP 04, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 31, 2015 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3.1 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
| 3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
| 3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
| 3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
| 3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| 3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
| 4 | Appoint Jung Chul-Woong as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: MAY 20, 2015 | 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 |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hayashi, Saburo | Management | For | For |
| 3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
| 3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 3.6 | Elect Director Murai, Yuichi | Management | For | For |
| 3.7 | Elect Director Wada, Yasutaka | Management | For | For |
| 3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
| 3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
| 3.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 3.12 | Elect Director Masuda, Chika | Management | For | For |
| 4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: OCT 10, 2014 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1.1 | Elect Director Michael W. Barnes | Management | For | Did Not Vote |
| 1.2 | Elect Director Gregory L. Burns | Management | For | Did Not Vote |
| 1.3 | Elect Director Jeffrey H. Fox | Management | For | Did Not Vote |
| 1.4 | Elect Director Christopher J. (CJ) Fraleigh | Management | For | Did Not Vote |
| 1.5 | Elect Director Steven Odland | Management | For | Did Not Vote |
| 1.6 | Elect Director Michael D. Rose | Management | For | Did Not Vote |
| 1.7 | Elect Director Maria A. Sastre | Management | For | Did Not Vote |
| 1.8 | Elect Director Enrique Silva | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify Auditors | Management | For | Did Not Vote |
| 4 | Provide Proxy Access Right | Management | For | Did Not Vote |
| 5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| Opposition Proxy (White Card) |
| 1.1 | Elect Directors Betsy S. Atkins | Shareholder | For | For |
| 1.2 | Elect Directors Margaret Shan Atkins | Shareholder | For | For |
| 1.3 | Elect Directors Jean M. Birch | Shareholder | For | For |
| 1.4 | Elect Directors Bradley D. Blum | Shareholder | For | For |
| 1.5 | Elect Directors Peter A. Feld | Shareholder | For | For |
| 1.6 | Elect Directors James P. Fogarty | Shareholder | For | For |
| 1.7 | Elect Directors Cynthia T. Jamison | Shareholder | For | For |
| 1.8 | Elect Directors William H. Lenehan | Shareholder | For | For |
| 1.9 | Elect Directors Lionel L. Nowell, III | Shareholder | For | For |
| 1.10 | Elect Directors Jeffrey C. Smith | Shareholder | For | For |
| 1.11 | Elect Directors Charles M. Sonsteby | Shareholder | For | For |
| 1.12 | Elect Directors Alan N. Stillman | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 3 | Ratify Auditors | Management | None | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Political Contributions | Shareholder | For | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | For | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | 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 |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 21, 2015 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David E. Alexander | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Pamela H. Patsley | Management | For | For |
| 1d | Elect Director Joyce M. Roche | Management | For | For |
| 1e | Elect Director Ronald G. Rogers | Management | For | For |
| 1f | Elect Director Wayne R. Sanders | Management | For | For |
| 1g | Elect Director Dunia A. Shive | Management | For | For |
| 1h | Elect Director M. Anne Szostak | Management | For | For |
| 1i | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
| 5 | Report on Human Rights Risks is Sugar Supply Chain | Shareholder | Against | Abstain |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 13, 2015 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
| 1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
| 1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
| 1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
| 1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
| 1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
| 1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
| 1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
| 1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Elect Director John H. Myers | Shareholder | For | For |
| 1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | For |
| 1.4 | Elect Director Robert J. Zatta | Shareholder | For | For |
| 1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
| 1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
| 1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
| 1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
| 1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
| 1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
| 1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
| 1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | None | Abstain |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Abstain |
| 6 | Establish Committee on Plant Closures | Shareholder | None | Against |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | Did Not Vote |
| 3 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | Did Not Vote |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | Did Not Vote |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Did Not Vote |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | Did Not Vote |
| 8.1 | Elect Wang Yakang as Independent Director | Management | For | Did Not Vote |
| 8.2 | Elect You Zhengping as Independent Director | Management | For | Did Not Vote |
| 8.3 | Elect Liu Naiming as Independent Director | Management | For | Did Not Vote |
| 8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Did Not Vote |
| 8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Did Not Vote |
| 8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Did Not Vote |
| 8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Did Not Vote |
| 8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Did Not Vote |
| 8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Did Not Vote |
| 8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Did Not Vote |
| 8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Did Not Vote |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Did Not Vote |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2015 | 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 Douglas R. Oberhelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | 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 Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 26, 2015 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
| 2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 2.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 2.3 | Elect Director Tsubone, Izumi | Management | For | For |
| 2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
| 2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
| 2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2015 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A2 | Elect Director John J. Brennan | Management | For | For |
| A3 | Elect Director James I. Cash, Jr. | Management | For | For |
| A4 | Elect Director Francisco D'Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Susan J. Hockfield | Management | For | For |
| A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A8 | Elect Director Andrea Jung | Management | For | For |
| A9 | Elect Director Robert W. Lane | Management | For | For |
| A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A11 | Elect Director James J. Mulva | Management | For | For |
| A12 | Elect Director James E. Rohr | Management | For | For |
| A13 | Elect Director Mary L. Schapiro | Management | For | For |
| A14 | Elect Director Robert J. Swieringa | Management | For | For |
| A15 | Elect Director James S. Tisch | Management | For | For |
| A16 | Elect Director Douglas A. Warner, III | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
| C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
| C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: APR 16, 2015 | 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 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Increase in Size of Board to 12 Members | Management | For | For |
| 7.1 | Elect Ernst F. Schroeder to the Supervisory Board | Management | For | For |
| 7.2 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
| 7.3 | Elect Alfred Thomas Bayard to the Supervisory Board | Management | For | For |
| 7.4 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
| 7.5 | Elect Udo Hardieck to the Supervisory Board | Management | For | For |
| 7.6 | Elect Charlotte Weber to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
GJENSIDIGE FORSIKRING ASA
MEETING DATE: APR 23, 2015 | 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 | None | None |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share | Management | For | Did Not Vote |
| 6a | Approve Remuneration Statement | 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 |
| 7a | Authorize Distribution of Dividends | Management | For | Did Not Vote |
| 7b | Approve Repurchase of Shares for Equity Plan Financing Purposes | Management | For | Did Not Vote |
| 7c | Authroize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
| 8 | Amend Articles of Association | Management | For | Did Not Vote |
| 9 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
| 10.1 | Elect Benedikte Bjorn as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.2 | Elect Knud Daugaard as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.3 | Elect Randi Dille as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.4 | Elect Marit Frogner as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.5 | Elect Hanne Hansen as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.6 | Elect Geir Holtet as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.7 | Elect Bjorn Iversen as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.8 | Elect Pal Olimb as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.9 | Elect John Ottestad as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.10 | Elect Stephen Petersen as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.11 | Elect Lilly Stakkeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.12 | Elect Christina Stray as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.13 | Elect Even Softeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.14 | Elect Terje Wold as a Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.17 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.18 | Elect Berit Raadim as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
| 10.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board | Management | For | Did Not Vote |
| 10.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board | Management | For | Did Not Vote |
| 10.21 | Elect Sven Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
| 20.22 | Elect Liselotte Lee as a Member of the Control Committee | Management | For | Did Not Vote |
| 10.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
| 10.24 | Elect Vigdis Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
| 10.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
| 10.26 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 10.27 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 10.28 | Elect John Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: DEC 18, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2015 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 27, 2015 | 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 | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | For |
| 3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Re-elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Re-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 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Reappoint KPMG as Auditors | Management | For | For |
| 11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 11, 2014 | 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 Robert A. Gerard | Management | For | For |
| 1d | Elect Director David Baker Lewis | Management | For | For |
| 1e | Elect Director Victoria J. Reich | Management | For | For |
| 1f | Elect Director Bruce C. Rohde | Management | For | For |
| 1g | Elect Director Tom D. Seip | Management | For | For |
| 1h | Elect Director Christianna Wood | Management | For | For |
| 1i | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 12, 2015 | 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 | Re-elect Sir David Naish as Director | Management | For | For |
| 4 | Re-elect Philip Heffer as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 07, 2015 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
| 3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | For |
| 3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | For |
| 3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | For |
| 3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 13, 2015 | TICKER: INDV SECURITY ID: G4766E108
|
| 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 | Elect Howard Pien as Director | Management | For | For |
| 5 | Elect Shaun Thaxter as Director | Management | For | For |
| 6 | Elect Cary Claiborne as Director | Management | For | For |
| 7 | Elect Rupert Bondy as Director | Management | For | For |
| 8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 9 | Elect Adrian Hennah as Director | Management | For | For |
| 10 | Elect Dr Thomas McLellan as Director | Management | For | For |
| 11 | Elect Lorna Parker as Director | Management | For | For |
| 12 | Elect Daniel Phelan as Director | Management | For | For |
| 13 | Elect Christian Schade as Director | Management | For | For |
| 14 | Elect Daniel Tasse as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Alex Gorsky | Management | For | For |
| 1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.8 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| |
|---|
INTERVAL LEISURE GROUP, INC.
MEETING DATE: MAY 19, 2015 | TICKER: IILG SECURITY ID: 46113M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Jeanette E. Marbert | Management | For | For |
| 1.9 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.10 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.11 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Re-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 Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 20, 2015 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | 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 D. Scott Davis | 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 William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 17, 2015 | 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 90 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 24, 2015 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Carson | Management | For | For |
| 1.2 | Elect Director John Dillon | Management | For | For |
| 1.3 | Elect Director Zachary Gund | Management | For | For |
| 1.4 | Elect Director Jim Jenness | Management | For | For |
| 1.5 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: MAY 12, 2015 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Blake W. Augsburger | Management | For | For |
| 1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
| 1d | Elect Director David M. Findlay | Management | For | For |
| 1e | Elect Director Thomas A. Hiatt | Management | For | For |
| 1f | Elect Director Michael L. Kubacki | Management | For | For |
| 1g | Elect Director Charles E. Niemier | Management | For | For |
| 1h | Elect Director Emily E. Pichon | Management | For | For |
| 1i | Elect Director Steven D. Ross | Management | For | For |
| 1j | Elect Director Brian J. Smith | Management | For | For |
| 1k | Elect Director Bradley J. Toothaker | Management | For | For |
| 1l | Elect Director Ronald D. Truex | Management | For | For |
| 1m | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Miyama, Eisei | Management | For | For |
| 2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Takeda, hiroshi | Management | For | For |
| 2.8 | Elect Director Taya, Tetsuji | Management | For | For |
| 2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: AUG 15, 2014 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2.1 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 2.2 | Re-elect Hilton Saven as Director | Management | For | For |
| 2.3 | Re-elect Alan Smart as Director | Management | For | For |
| 3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | Abstain |
| 3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Companies and Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: SEP 29, 2014 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Co-Investment Scheme | Management | For | For |
| 2 | Amend Executive Performance Share Scheme | Management | For | For |
| 1 | Elect David Nurek as Member of the Audit Committee | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: JUN 24, 2015 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lewis Executive Retention Scheme | Management | For | For |
| 2 | Approve Lewis Long Term and Short Term Executive Performance Scheme | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: JAN 28, 2015 | TICKER: LO SECURITY ID: 544147101
|
| 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 |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Stephen J. Easterbrook | Management | For | For |
| 1c | Elect Director Robert A. Eckert | Management | For | For |
| 1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Richard H. Lenny | Management | For | For |
| 1h | Elect Director Walter E. Massey | Management | For | For |
| 1i | Elect Director Andrew J. McKenna | Management | For | For |
| 1j | Elect Director Sheila A. Penrose | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Roger W. Stone | Management | For | For |
| 1m | Elect Director Miles D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
| 9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | 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 Rebecca Jacoby | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEDA AB
MEETING DATE: NOV 06, 2014 | TICKER: MEDA A SECURITY ID: W5612K109
|
| 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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
| 7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | 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 |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 23, 2015 | TICKER: MUV2 SECURITY ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
| |
|---|
NEC CORP.
MEETING DATE: JUN 22, 2015 | 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 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 12, 2015 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 9 | Elect Director Teresa A.Taylor | Management | For | For |
| 10 | Elect Director Richard L. Thompson | Management | For | For |
| 11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Approve Decrease in Size of Board | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 19, 2015 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
| 20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
| 20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
| 20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: DEC 18, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
| 2 | Receive Information on Interim Dividend Distribution | Management | None | None |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: APR 20, 2015 | TICKER: OPAP SECURITY ID: X3232T104
|
| 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 Director Remuneration for 2014 | Management | For | For |
| 5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8A | Ratify Executed Contracts with Related Parties | Management | For | For |
| 8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
| 8B.II | Approve Agreement with Emerging Markets Capital | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | 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 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 06, 2015 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shona L. Brown | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Ian M. Cook | Management | For | For |
| 1.4 | Elect Director Dina Dublon | Management | For | For |
| 1.5 | Elect Director Rona A. Fairhead | Management | For | For |
| 1.6 | Elect Director Richard W. Fisher | Management | For | For |
| 1.7 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.8 | Elect Director William R. Johnson | Management | For | For |
| 1.9 | Elect Director Indra K. Nooyi | Management | For | For |
| 1.10 | Elect Director David C. Page | Management | For | For |
| 1.11 | Elect Director Robert C. Pohlad | Management | For | For |
| 1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.13 | Elect Director Daniel Vasella | Management | For | For |
| 1.14 | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 12, 2015 | 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 John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2015 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend By-law | Management | For | For |
| 6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 28, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Annual Report and Summary | Management | For | For |
| 5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
| 8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
| 9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 12 | Amend Investment Management System | Management | For | For |
| 13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
| 14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
| 15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
| 16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
| 17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
| |
|---|
QUINENCO S.A.
MEETING DATE: APR 29, 2015 | TICKER: QUINENCO SECURITY ID: P7980K107
|
| 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 CLP 72 Per Share | Management | For | For |
| 3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 6 | Present Board's Report on Expenses | Management | None | None |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 8 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Other Business | Management | For | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: NOV 09, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 | Management | For | For |
| 2 | Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 | Management | For | For |
| 3 | Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 | Management | For | For |
| 4 | Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 | Management | For | For |
| 5 | Discuss and Present the Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 6.1 | Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor's Fees for 2013 | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | 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 |
| B3 | 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 |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 18, 2015 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | 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 |
| B3 | 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: DEC 11, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2015 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jaspal Bindra as Director | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Elect Pamela Kirby as Director | Management | For | For |
| 7 | Elect Sue Shim as Director | Management | For | For |
| 8 | Elect Christopher Sinclair as Director | Management | For | For |
| 9 | Elect Douglas Tough as Director | Management | For | For |
| 10 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 11 | Re-elect Nicandro Durante as Director | Management | For | For |
| 12 | Re-elect Peter Harf as Director | Management | For | For |
| 13 | Re-elect Adrian Hennah as Director | Management | For | For |
| 14 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 16 | Re-elect Andre Lacroix as Director | Management | For | For |
| 17 | Re-elect Judith Sprieser as Director | Management | For | For |
| 18 | Re-elect Warren Tucker as Director | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
| 28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2015 | TICKER: RNO SECURITY ID: F77098105
|
| 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 1.90 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
| 6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 7 | Reelect Philippe Lagayette as Director | Management | For | For |
| 8 | Elect Cherie Blair as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
| 15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
| 16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
| 17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 16, 2015 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
| 2 | Re-elect Manuela Krog as Director | Management | For | For |
| 3 | Re-elect Thabang Motsohi as Director | Management | For | For |
| 4 | Re-elect Trevor Munday as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 7 | Elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 9 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | 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 |
| 12 | 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 |
| 13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 15 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
| 16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2015 | 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 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | For |
| 4 | Elect Ma Renhe as Director | Management | For | For |
| 5 | Elect Zheng Miaohui as Director | Management | For | For |
| 6 | Elect Qiu Weiguo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2015 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
| 7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 27, 2015 | TICKER: 01308 SECURITY ID: G8187G105
|
| 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 Yang Xianxiang as Director | Management | For | For |
| 3b | Elect Liu Kecheng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 27, 2015 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
| 2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 22, 2015 | 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 1.60 Per Share | Management | For | Did Not Vote |
| 5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
| 6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
| 9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
| 9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
| 11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | None |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2015 | 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 David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 06, 2015 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dr Byron Grote as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Jasmine Whitbread as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Simon Lowth as Director | Management | For | For |
| 15 | Re-elect Ruth Markland as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Mike Rees as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | 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 Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director David H. Hughes | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.6 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.7 | Elect Director Donna S. Morea | Management | For | For |
| 1.8 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 25, 2015 | 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 | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (10) | 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 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | 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 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
| 22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
| 23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
| 25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 10, 2015 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
| 1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1e | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
| 1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
| 9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
| 10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
| 16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 17 | Renew Authorized Capital | Management | For | Did Not Vote |
| 18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 19 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3d | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 29, 2015 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffet | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Christopher J. Coughlin | Management | For | For |
| 1c | Elect Director L. Gordon Crovitz | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| 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 |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED ARROWS
MEETING DATE: JUN 23, 2015 | TICKER: 7606 SECURITY ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2015 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 30, 2015 | TICKER: VWS SECURITY ID: K9773J128
|
| 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 3.90 Per Share | Management | For | Did Not Vote |
| 4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
| 4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
| 4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
| 4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
| 4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
| 4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
VF CORPORATION
MEETING DATE: APR 28, 2015 | 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 Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2014 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect Dame Clara Furse as Director | Management | For | For |
| 8 | Elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Omid Kordestani as Director | Management | For | For |
| 12 | Re-elect Nick Land as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Incentive Plan | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | 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 Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 21, 2015 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 6 | Re-elect Stephen Clarke as Director | Management | For | For |
| 7 | Re-elect Annemarie Durbin as Director | Management | For | For |
| 8 | Re-elect Drummond Hall as Director | Management | For | For |
| 9 | Re-elect Robert Moorhead as Director | Management | For | For |
| 10 | Re-elect Henry Staunton as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 07, 2015 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect James Henderson as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: AUG 01, 2014 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buy Back of Shell Shares | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 26, 2015 | 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 87 | 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 Hattori, Masaji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AA PLC
MEETING DATE: JUN 09, 2015 | TICKER: AA. SECURITY ID: G0013T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Bob Mackenzie as director | Management | For | For |
| 5 | Elect Martin Clarke as Director | Management | For | For |
| 6 | Elect Nick Hewitt as Director | Management | For | For |
| 7 | Elect John Leach as Director | Management | For | For |
| 8 | Elect Andrew Miller as Director | Management | For | For |
| 9 | Elect Andrew Blowers as Director | Management | For | For |
| 10 | Elect Simon Breakwell as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: APR 20, 2015 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
AENA S.A.
MEETING DATE: JUN 03, 2015 | TICKER: AENA SECURITY ID: E526K0106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Elect Amancio Lopez Seijas as Director | Management | For | For |
| 5.2 | Elect Jaime Terceiro Lomba as Director | Management | For | For |
| 5.3 | Elect Jose Luis Bonet Ferrer as Director | Management | For | For |
| 5.4 | Elect Pilar Fabregat Romero as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7.1 | Amend Article 31 Re: Competences of Board of Directors | Management | For | For |
| 7.2 | Amend Article 34 Re: Types of Directors | Management | For | For |
| 7.3 | Amend Article 43 Re: Audit Committee | Management | For | For |
| 7.4 | Amend Article 44 Re: Appointments and Remuneration Committee | Management | For | For |
| 7.5 | Amend Article 47 Re: Director Remuneration | Management | For | For |
| 8.1 | Amend Article 12 of General Meeting Regulations Re: Shareholders' Right to Add New Resolutions | Management | For | For |
| 8.2 | Amend Article 25 of General Meeting Regulations Re: Functions of Chairman of General Meetings | Management | For | For |
| 8.3 | Amend Article 41 of General Meeting Regulations Re: Voting of Resolutions | Management | For | For |
| 8.4 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
| 8.5 | Amend Article 45 of General Meeting Regulations Re: Publicity | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Provide Instructions to the Board to Protect the Interests of the Company against CNMC | Shareholder | None | Against |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 15, 2015 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 23, 2015 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2014 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
| 5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
| 5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
| 5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
| 5.5 | Elect Thanin Pa-Em 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 | Other Business | Management | For | Against |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | 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 |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
ALLEGION PLC
MEETING DATE: JUN 10, 2015 | TICKER: ALLE SECURITY ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | 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 D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 24, 2015 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 06, 2014 | 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 Dividends of INR 3.23 Per Share | Management | For | For |
| 3 | Reelect S.Q. Yang as Director | Management | For | For |
| 4 | Reelect R.N. Galla as Director | Management | For | For |
| 5 | Approve E Phalguna Kumar & Co. and Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect P.L. Rao as Independent Director | Management | For | For |
| 8 | Elect N. Valluripalli as Independent Director | Management | For | For |
| 9 | Elect N.S.V. Raju as Independent Director | Management | For | Against |
| 10 | Elect T.R. Narayanaswamy as Independent Director | Management | For | Against |
| 11 | Elect R.J. Brown as Independent Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of V. Gourineni as Management Executive | Management | For | For |
| 13 | Approve Lease Agreement with Amara Raja Infra Private Limited | Management | For | Against |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: SEP 19, 2014 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lease Agreement with Amara Raja Infra Pvt. Ltd. | Management | For | Against |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 23, 2014 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect John Thorn as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
| 4 | Approve the Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 06, 2015 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | 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 Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Elect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AON PLC
MEETING DATE: JUN 17, 2015 | TICKER: AON SECURITY ID: G0408V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Fulvio Conti | Management | For | For |
| 1.4 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.5 | Elect Director James W. Leng | Management | For | For |
| 1.6 | Elect Director J. Michael Losh | Management | For | For |
| 1.7 | Elect Director Robert S. Morrison | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Gloria Santona | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 11 | Approve Political Donations | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 25, 2014 | 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 5.75 Per Share | Management | For | For |
| 3 | Reelect S. Reddy as Director | Management | For | For |
| 4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Vaghul as Independent Director | Management | For | For |
| 6 | Elect D. Vaidya as Independent Director | Management | For | For |
| 7 | Elect R. Ahamed as Independent Director | Management | For | Against |
| 8 | Elect R. Menon as Independent Director | Management | For | Against |
| 9 | Elect H. Badsha as Independent Director | Management | For | Against |
| 10 | Elect G. Venkatraman as Independent Director | Management | For | For |
| 11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
| 12 | Elect S. Nayar as Independent Director | Management | For | For |
| 13 | Elect V. Chatterjee as Independent Director | Management | For | For |
| 14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
| 15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
| 16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
| 17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
| 18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
| 19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
| 20 | Approve Increase in Borrowing Powers | Management | For | For |
| 21 | Approve Pledging of Assets for Debt | Management | For | For |
| 22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
| 23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 24 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 03, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Chris Cole as Director | Management | For | For |
| 6 | Re-elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Brendan Horgan as Director | Management | For | For |
| 8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 9 | Re-elect Suzanne Wood 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 | Elect Wayne Edmunds as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Performance Share Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 08, 2014 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2015 | 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 Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | 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 2015 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 28, 2015 | 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 6.00 Per Share | Management | For | Did Not Vote |
| 8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | 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 600,000 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 2015 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | 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 2015 | 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 2010, 2011, and 2012 | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | Did Not Vote |
| 15 | Amend Articles Re: General Meeting Locations | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVEVA GROUP PLC
MEETING DATE: JUL 14, 2014 | TICKER: AVV SECURITY ID: G06812120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Jennifer Allerton as Director | Management | For | For |
| 6 | Re-elect Philip Aiken as Director | Management | For | For |
| 7 | Re-elect Richard Longdon as Director | Management | For | For |
| 8 | Re-elect James Kidd as Director | Management | For | For |
| 9 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 10 | Re-elect Philip Dayer as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 14, 2015 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| |
|---|
AXIS BANK LTD.
MEETING DATE: OCT 09, 2014 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: MAR 07, 2015 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 21, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| 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 Turner as Director | Management | For | For |
| 6 | Re-elect Peter Rogers as Director | Management | For | For |
| 7 | Re-elect Bill Tame as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Archie Bethel as Director | Management | For | For |
| 10 | Re-elect John Davies as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Justin Crookenden as Director | Management | For | For |
| 13 | Re-elect Ian Duncan as Director | Management | For | For |
| 14 | Re-elect Kate Swann as Director | Management | For | For |
| 15 | Re-elect Anna Stewart as Director | Management | For | For |
| 16 | Elect Jeff Randall as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditures | 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 17, 2014 | 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 50 Per Share | Management | For | For |
| 3 | Reelect M. Bajaj as Director | Management | For | For |
| 4 | Reelect S. Bajaj as Director | Management | For | For |
| 5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect K.R. Podar as Independent Director | Management | For | Against |
| 7 | Elect D.J.B. Rao as Independent Director | Management | For | For |
| 8 | Elect D.S. Mehta as Independent Director | Management | For | For |
| 9 | Elect J.N. Godrej as Independent Director | Management | For | Against |
| 10 | Elect S.H. Khan as Independent Director | Management | For | For |
| 11 | Elect S. Kirloskar as Independent Director | Management | For | For |
| 12 | Elect N. Chandra as Independent Director | Management | For | For |
| 13 | Elect N. Pamnani as Independent Director | Management | For | For |
| 14 | Elect P. Murari as Independent Director | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director R. David Hoover | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: AUG 05, 2014 | TICKER: BGH SECURITY ID: Y06071255
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Authorize Issuance of Convertible Bonds | Management | For | For |
| 3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
BAYER AG
MEETING DATE: MAY 27, 2015 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | 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, 2014 | 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 Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BCA MARKETPLACE PLC
MEETING DATE: JUN 23, 2015 | TICKER: HAV SECURITY ID: G4338K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Avril Palmer-Baunack as Director | Management | For | Against |
| 3 | Elect Spencer Lock as Director | Management | For | Against |
| 4 | Elect James Corsellis as Director | Management | For | Against |
| 5 | Elect Mark Brangstrup Watts as Director | Management | For | Against |
| 6 | Appoint 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 |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BUNZL PLC
MEETING DATE: APR 15, 2015 | 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 David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Elect Vanda Murray as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | 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 |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 11, 2014 | TICKER: BRBY SECURITY ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir John Peace as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Executive Share Plan | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 20, 2015 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | Management | For | For |
| 17 | Amend Article 14 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 18 | Amend Article 26 of Bylaws Re: Record Date | Management | For | For |
| 19 | Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 20 | Reelect Philippe Louis-Dreyfus as Director | Management | For | For |
| 21 | Reelect Pierre Hessler as Director | Management | For | For |
| 22 | Reelect Patrick Buffet as Director | Management | For | For |
| 23 | Reelect Aldo Cardoso as Director | Management | For | For |
| 24 | Reelect Pascal Lebard as Director | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2015 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.3 | Elect Director Edith E. Holiday | Management | For | For |
| 1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.5 | Elect Director Denis Losier | Management | For | For |
| 1.6 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.7 | Elect Director Claude Mongeau | Management | For | For |
| 1.8 | Elect Director James E. O'Connor | Management | For | For |
| 1.9 | Elect Director Robert Pace | Management | For | For |
| 1.10 | Elect Director Robert L. Phillips | Management | For | For |
| 1.11 | 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 14, 2015 | 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 John Baird | Management | For | For |
| 3.3 | Elect Director Gary F. Colter | Management | For | For |
| 3.4 | Elect Director Isabelle Courville | Management | For | For |
| 3.5 | Elect Director Keith E. Creel | Management | For | For |
| 3.6 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Director Paul C. Hilal | Management | For | For |
| 3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 12, 2015 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | Against |
| 6 | Re-elect Maggi Bell as Director | Management | For | Against |
| 7 | Re-elect Vic Gysin as Director | Management | For | Against |
| 8 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Elect Nick Greatorex as Director | Management | For | Against |
| 12 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 13 | Elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 24, 2014 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Walter Pisciotta as Director | Management | For | For |
| 4 | Elect Richard Collins as Director | Management | For | For |
| 5 | Elect Jeffrey Browne as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | 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 |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 09, 2014 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
| 7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Sidney Toledano as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
| |
|---|
CI FINANCIAL CORP.
MEETING DATE: JUN 10, 2015 | TICKER: CIX SECURITY ID: 125491100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sonia A. Baxendale | Management | For | For |
| 1.2 | Elect Director Ronald D. Besse | Management | For | For |
| 1.3 | Elect Director Paul W. Derksen | Management | For | For |
| 1.4 | Elect Director William T. Holland | Management | For | For |
| 1.5 | Elect Director H. B. Clay Horner | Management | For | For |
| 1.6 | Elect Director Stephen A. MacPhail | Management | For | For |
| 1.7 | Elect Director David P. Miller | Management | For | For |
| 1.8 | Elect Director Stephen T. Moore | Management | For | For |
| 1.9 | Elect Director Tom P. Muir | Management | For | For |
| 1.10 | Elect Director A. Winn Oughtred | Management | For | For |
| 1.11 | Elect Director David J. Riddle | 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 |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | 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 29 RE: Minimum Dividend Payment | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 06, 2015 | TICKER: ING SECURITY ID: F51723116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or 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 Philippe Lazare, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
| 20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 05, 2015 | TICKER: CPG SECURITY ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Carol Arrowsmith as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 30, 2015 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.3 | Elect Director Robert Kittel | Management | For | For |
| 1.4 | Elect Director Mark Leonard | Management | For | For |
| 1.5 | Elect Director Paul McFeeters | 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 |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 31, 2015 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3.1 | Elect Kim Dong-Hyun as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
| 3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
| 3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
| 3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
| 3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
| 3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
| 4 | Appoint Jung Chul-Woong as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2015 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2014 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: MAR 19, 2015 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2015 | 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 4(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
| 4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 4(f) | Elect Patrick Kennedy as Director | Management | For | For |
| 4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 4(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 4(j) | Elect Lucinda Riches as Director | Management | For | For |
| 4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 4(l) | Re-elect Mark Towe as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Increase in Authorised Share Capital | Management | For | For |
| 14 | Amend Memorandum of Association | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2014 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 07, 2015 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 28, 2015 | TICKER: DSY SECURITY ID: F2457H472
|
| 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 0.43 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Except the One Listed under Item 6 | Management | For | For |
| 6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
| 9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
| 10 | Reelect Arnould De Meyer as Director | Management | For | For |
| 11 | Reelect Nicole Dassault as Director | Management | For | For |
| 12 | Reelect Toshiko Mori as Director | Management | For | For |
| 13 | Ratify Appointment of Marie Helene Habert as Director | 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 12 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
| 24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
| 26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 26, 2015 | 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 35 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 3.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 3.4 | Elect Director Timothy Andree | Management | For | For |
| 3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 3.6 | Elect Director Takada, Yoshio | Management | For | For |
| 3.7 | Elect Director Tonouchi, Akira | Management | For | For |
| 3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
| 3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
| 4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 18, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DIGNITY PLC
MEETING DATE: JUN 11, 2015 | TICKER: DTY SECURITY ID: ADPV27782
|
| 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 Peter Hindley as Director | Management | For | For |
| 4 | Re-elect Mike McCollum as Director | Management | For | For |
| 5 | Re-elect Andrew Davies as Director | Management | For | For |
| 6 | Re-elect Richard Portman as Director | Management | For | For |
| 7 | Re-elect Steve Whittern as Director | Management | For | For |
| 8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 9 | Re-elect Alan McWalter as Director | Management | For | For |
| 10 | Re-elect Jane Ashcroft as Director | Management | For | For |
| 11 | Re-elect Martin Pexton as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Final Dividend | 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 |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 21, 2015 | 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 Nicholas 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 | Re-elect Charles Packshaw as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Amend 2011 Performance Share Plan | 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 |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 27, 2015 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Auditors Report | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
| 5 | Reelect Mohammed Sharaf as Director | Management | For | For |
| 6 | Reelect John Parker as Director | Management | For | For |
| 7 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 8 | Reelect Deepak Parekh as Director | Management | For | For |
| 9 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 18, 2014 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Peter Kirby as Director | Management | For | For |
| 2.2 | Elect Judith Swales 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 CEO 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 12, 2015 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Ordinary Dividend | Management | For | For |
| 5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
| 6 | Elect Francois Rubichon as Director | Management | For | For |
| 7 | Re-elect John Barton as Director | Management | For | For |
| 8 | Re-elect Charles Gurassa as Director | Management | For | For |
| 9 | Re-elect Carolyn McCall as Director | Management | For | For |
| 10 | Re-elect Chris Kennedy as Director | Management | For | For |
| 11 | Re-elect Adele Anderson as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Keith Hamill as Director | Management | For | For |
| 14 | Re-elect Andy Martin as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve UK Sharesave Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ELEKTA AB
MEETING DATE: AUG 28, 2014 | TICKER: EKTA B SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 2.00 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | Did Not Vote |
| 16 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Performance Share Plan 2014 | Management | For | Did Not Vote |
| 19a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19c | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | Did Not Vote |
| 20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 06, 2015 | TICKER: ENB SECURITY ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Arledge | Management | For | For |
| 2 | Elect Director James J. Blanchard | Management | For | For |
| 3 | Elect Director Marcel R. Coutu | Management | For | For |
| 4 | Elect Director J. Herb England | Management | For | For |
| 5 | Elect Director Charles W. Fischer | Management | For | For |
| 6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 7 | Elect Director Al Monaco | Management | For | For |
| 8 | Elect Director George K. Petty | Management | For | For |
| 9 | Elect Director Rebecca B. Roberts | Management | For | For |
| 10 | Elect Director Dan C. Tutcher | Management | For | For |
| 11 | Elect Director Catherine L. Williams | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Approve Advance Notice Policy | Management | For | For |
| 14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 23, 2015 | 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 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Matthew Gregory as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: JUL 01, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
| 5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
| 9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
| 10 | Elect Two New Directors and Ratify Board | Management | For | Against |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 16, 2014 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FAGRON
MEETING DATE: MAY 11, 2015 | TICKER: FAGR SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
| 10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
| 11 | Reelect Jan Peeters as Executive Director | Management | For | For |
| 12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
| 13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Auditors' Remuneration | Management | For | For |
| 15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 16 | Transact Other Business | Management | None | None |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: FEB 25, 2015 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors | Management | For | Abstain |
| 7 | Approve Discharge of Auditors | Management | For | Abstain |
| 8 | Elect Directors (Bundled) | Management | For | Abstain |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 20, 2015 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 28, 2015 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GEBERIT AG
MEETING DATE: APR 01, 2015 | TICKER: GEBN SECURITY ID: H2942E124
|
| 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 8.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Albert Baehny as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 4.1.2 | Reelect Felix Ehrat as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Hartmut Reuter as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 4.1.6 | Elect Thomas Huebner as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.35 Million | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 9.75 Million | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE: AUG 07, 2014 | TICKER: 500676 SECURITY ID: Y2710K105
|
| 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 Per Share | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GRAND CITY PROPERTIES SA
MEETING DATE: JUN 24, 2015 | TICKER: GYC SECURITY ID: L4459Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Report | Management | None | None |
| 2 | Receive Auditor's Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 23, 2015 | 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 |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 23, 2015 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| 2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
| 3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
| 4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | 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 2.11 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 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 2014 and 2015 | 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 | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 21, 2015 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | 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 23, 2015 | 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 Reserve by MXN 128.66 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 914.52 Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUL 04, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2015 | 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 | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 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 | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 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 | Abstain |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: JAN 09, 2015 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
| 2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: MAY 11, 2015 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2014 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
| 6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
| 6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
| 6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
| 6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
| 6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
| 6.7 | Elect David T. Go as a Director | Management | For | For |
| 6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| 6.11 | Elect Peter B. Favila as a Director | Management | For | For |
| |
|---|
HALMA PLC
MEETING DATE: JUL 24, 2014 | 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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Paul Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Williams as Director | Management | For | For |
| 7 | Re-elect Kevin Thompson as Director | Management | For | For |
| 8 | Re-elect Stephen Pettit as Director | Management | For | For |
| 9 | Re-elect Neil Quinn as Director | Management | For | For |
| 10 | Re-elect Jane Aikman as Director | Management | For | For |
| 11 | Re-elect Adam Meyers as Director | Management | For | For |
| 12 | Re-elect Daniela Barone Soares 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 |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: DEC 15, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 13, 2015 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Financial Statement | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of the Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Approve Discharge of the Shareholders' Committee for Fiscal 2014 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 06, 2015 | 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 Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of EUR 0.35 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 (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles: Share Class Limits | Management | For | Did Not Vote |
| 16 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 04, 2015 | TICKER: HPOL B SECURITY ID: W4580B100
|
| 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 |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the 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), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
| 15 | Approve 10:1 Stock Split | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2015 | 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 Dr Pamela Kirby 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 | Re-elect Patrick Butler as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 17, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 21, 2014 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 06, 2015 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Will Samuel as Director | Management | For | For |
| 5 | Re-elect Matthew Ingle as Director | Management | For | For |
| 6 | Re-elect Mark Robson as Director | Management | For | For |
| 7 | Re-elect Mark Allen as Director | Management | For | For |
| 8 | Re-elect Tiffany Hall as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Share Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| |
|---|
IMCD NV
MEETING DATE: FEB 10, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: APR 29, 2015 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Policy | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
| 3d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 28, 2015 | 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 Matthew Phillips as Director | Management | For | For |
| 10 | Re-elect Oliver Tant as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Karen Witts 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 |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: JAN 28, 2015 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
| |
|---|
INCHCAPE PLC
MEETING DATE: MAY 21, 2015 | TICKER: INCH SECURITY ID: G47320208
|
| 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 Ken Hanna as Director | Management | For | For |
| 5 | Elect Stefan Bomhard as Director | Management | For | For |
| 6 | Re-elect John McConnell as Director | Management | For | For |
| 7 | Re-elect Alison Cooper as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Elect Coline McConville as Director | Management | For | For |
| 10 | Re-elect Nigel Northridge as Director | Management | For | For |
| 11 | Re-elect Vicky Bindra as Director | Management | For | For |
| 12 | Re-elect Till Vestring as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2014 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
| 5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
| 6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
| 7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
| 8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 04, 2015 | 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 Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | 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 Auditors | 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 Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 08, 2015 | TICKER: IHG SECURITY ID: G4804L205
|
| 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 |
| 4a | Elect Anne Busquet as Director | Management | For | For |
| 4b | Elect Jo Harlow as Director | Management | For | For |
| 4c | Re-elect Patrick Cescau as Director | Management | For | For |
| 4d | Re-elect Ian Dyson as Director | Management | For | For |
| 4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 4f | Re-elect Jennifer Laing as Director | Management | For | For |
| 4g | Re-elect Luke Mayhew as Director | Management | For | For |
| 4h | Re-elect Jill McDonald as Director | Management | For | For |
| 4i | Re-elect Dale Morrison as Director | Management | For | For |
| 4j | Re-elect Tracy Robbins as Director | Management | For | For |
| 4k | Re-elect Richard Solomons as Director | Management | For | For |
| 4l | Re-elect Ying Yeh as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 06, 2015 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1.1b | Elect Director Linda Buck | Management | For | For |
| 1.1c | Elect Director Michael L. Ducker | Management | For | For |
| 1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.1e | Elect Director John F. Ferraro | Management | For | For |
| 1.1f | Elect Director Andreas Fibig | Management | For | For |
| 1.1g | Elect Director Christina Gold | Management | For | For |
| 1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1.1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1.1j | Elect Director Dale F. Morrison | Management | For | For |
| 2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 15, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Elect Edward Leigh as Director | Management | For | For |
| 8 | Re-elect Louise Makin as Director | Management | For | For |
| 9 | Re-elect Michael Wareing as Director | Management | For | For |
| 10 | Re-elect Mark Williams as Director | Management | For | For |
| 11 | Re-elect Lena Wilson as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise 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 |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 14, 2015 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: SEP 05, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 30, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6 Per Share | Management | For | For |
| 3 | Reelect K. Vaidyanath as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Maximum Number of Directors at 18 | Management | For | For |
| 6 | Approve Remuneration of Executive Directors | Management | For | For |
| 7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
| 8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
| 9 | Elect S. Banerjee as Independent Director | Management | For | For |
| 10 | Elect R.E. Lerwill as Director | Management | For | Against |
| 11 | Elect S.B. Mainak as Director | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: SEP 09, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Baijal as Independent Director | Management | For | For |
| 2 | Elect A. Duggal as Independent Director | Management | For | For |
| 3 | Elect S.H. Khan as Independent Director | Management | For | For |
| 4 | Elect S.B. Mathur as Independent Director | Management | For | For |
| 5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Director | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Re-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 Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1b | Elect Director Heather Ann McSharry | Management | For | For |
| 1c | Elect Director Rick E. Winningham | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 23, 2014 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John Walker as Director | Management | For | For |
| 6 | Elect Den Jones as Director | Management | For | For |
| 7 | Re-elect Tim Stevenson as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Odile Desforges as Director | Management | For | For |
| 10 | Re-elect Alan Ferguson as Director | Management | For | For |
| 11 | Re-elect Robert MacLeod as Director | Management | For | For |
| 12 | Re-elect Colin Matthews as Director | Management | For | For |
| 13 | Re-elect Larry Pentz as Director | Management | For | For |
| 14 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 26, 2015 | 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 7.5 | Management | For | For |
| 2.1 | Elect Director Ishino, Hiroshi | Management | For | For |
| 2.2 | Elect Director Mori, Kunishi | Management | For | For |
| 2.3 | Elect Director Tanaka, Masaru | Management | For | For |
| 2.4 | Elect Director Kamikado, Koji | Management | For | For |
| 2.5 | Elect Director Furukawa, Hidenori | Management | For | For |
| 2.6 | Elect Director Seno, Jun | Management | For | For |
| 2.7 | Elect Director Nakahara, Shigeaki | Management | For | For |
| 2.8 | Elect Director Miyazaki, Yoko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imamura, Mineo | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kishi, Hidetaka | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 07, 2015 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 02, 2015 | 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 Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
| 5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6 | Elect Wiboon Khusakul as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd 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 15, 2015 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
| 3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
| 3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
| 1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
| 1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
| 1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
| 1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
| 2.1 | Change Company Name | Management | For | For |
| 2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
| 3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
| 3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
| 3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
| 1 | Other Business | Management | For | Against |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 30, 2015 | 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 Dividend | Management | For | For |
| 3a | Elect Patrick Casey as Director | Management | For | For |
| 3b | Elect Karin Dorrepaal as Director | Management | For | For |
| 4a | Reelect Michael Ahern as Director | Management | For | For |
| 4b | Reelect Gerry Behan as Director | Management | For | For |
| 4c | Reelect Hugh Brady as Director | Management | For | For |
| 4d | Reelect James Devane as Director | Management | For | For |
| 4e | Reelect Michael Dowling as Director | Management | For | For |
| 4f | Reelect Joan Garahy as Director | Management | For | For |
| 4g | Reelect Flor Healy as Director | Management | For | For |
| 4h | Reelect James Kenny as Director | Management | For | For |
| 4i | Reelect Stan McCarthy as Director | Management | For | For |
| 4j | Reelect Brian Mehigan as Director | Management | For | For |
| 4k | Reelect John O'Connor as Director | Management | For | For |
| 4l | Reelect 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 |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 07, 2015 | 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 | Re-elect Eugene Murtagh as a Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as a Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as a Director | Management | For | Against |
| 4d | Re-elect Russel Shiels as a Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as a Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as a Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as a Director | Management | For | For |
| 4h | Re-elect Linda Hickey as a Director | Management | For | For |
| 4i | Elect Michael Cawley as a Director | Management | For | For |
| 4j | Elect John Cronin as a 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 |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 23, 2015 | 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 | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 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, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | 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 and Niina Vilske as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KORIAN MEDICA
MEETING DATE: JUN 25, 2015 | 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 0.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Yann Coleou, CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014 | Management | For | For |
| 7 | Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014 | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
| 9 | Approve Agreement with Jacques Bailet | Management | For | For |
| 10 | Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Reelect Predica as Director | Management | For | Against |
| 12 | Reelect Malakoff Mederic Assurances as Director | Management | For | Against |
| 13 | Reelect Catherine Soubie as Director | Management | For | For |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Cyrille Brouard as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 18 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 19 | Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | For |
| 20 | Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: JUL 03, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors | Management | For | Against |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
| 4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 5 | Approve Independent Firm's Appraisal | Management | For | For |
| 6 | Approve Merger | Management | For | For |
| 7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 11, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 29, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 29, 2015 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
KUKA AG
MEETING DATE: JUN 10, 2015 | TICKER: KU2 SECURITY ID: D3862Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Till Reuter for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Peter Mohnen for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Bernd Minning for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Leppek for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Dirk Abel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Walter Bickel for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Wilfried Eberhardt for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Siegfried Greulich for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Armin Kolb for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Knabel for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Carola Leitmeir for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Michael Proeller for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Guy Wyser-Pratte for Fiscal 2014 | Management | For | For |
| 5.1 | Elect Hubert Lienhard to the Supervisory Board | Management | For | For |
| 5.2 | Elect Friedhelm Loh to the Supervisory Board | Management | For | For |
| 5.3 | Elect Hans Ziegler to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 46.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 06, 2015 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Approve Agreement with Benoit Potier | Management | For | For |
| 8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2014 | 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 14.25 Per Share | Management | For | For |
| 3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
| 6 | Reelect A.K. Jain as Director | Management | For | Against |
| 7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
| 8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
| 9 | Reelect A.M. Naik as Director | Management | For | Against |
| 10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
| 11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
| 12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
| 13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
| 15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2015 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Micheline Chau | Management | For | For |
| 1.3 | Elect Director Michael A. Leven | Management | For | For |
| 1.4 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 28, 2015 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
| 1.2 | Re-elect Garth Solomon as Director | Management | For | For |
| 1.3 | Elect Andre Meyer as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 16, 2014 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | Against |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Re-elect Robert Webb as Director | Management | For | For |
| 17 | Elect Sherry Coutu as Director | Management | For | For |
| 18 | Elect Joanna Shields as Director | Management | For | For |
| 19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Approve Long Term Incentive Plan | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: SEP 10, 2014 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 29, 2015 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 6 | Re-elect Sherry Coutu as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | Against |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Sharon Bowles as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
| 1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
| 2a | Elect Kevin W. Brown to Management Board | Management | For | For |
| 2b | Elect Jeffrey A. Kaplan 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 2.80 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 25, 2014 | TICKER: MGNT �� SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
| 5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| 5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| 5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
| |
|---|
MALLINCKRODT PLC
MEETING DATE: MAR 19, 2015 | TICKER: MNK SECURITY ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director Don M. Bailey | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director J. Martin Carroll | Management | For | For |
| 1e | Elect Director Diane H. Gulyas | Management | For | For |
| 1f | Elect Director Nancy S. Lurker | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Angus C. Russell | Management | For | For |
| 1i | Elect Director Virgil D. Thompson | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche 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 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
| 7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | 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 Rebecca Jacoby | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director David M. Lawrence | Management | For | For |
| 1i | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: FEB 20, 2015 | TICKER: MRO SECURITY ID: G5973J111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 14, 2015 | TICKER: MRO SECURITY ID: G5973J145
|
| 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 Christopher Miller as Director | Management | For | Against |
| 5 | Re-elect David Roper as Director | Management | For | Against |
| 6 | Re-elect Simon Peckham as Director | Management | For | Against |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
| 8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
| 9 | Re-elect John Grant as Director | Management | For | For |
| 10 | Re-elect Justin Dowley as Director | Management | For | For |
| 11 | Re-elect Liz Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 07, 2015 | 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 Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 12, 2015 | 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 18.21 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 14, 2015 | 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 |
| 1.4 | Elect Director Ewald Kist | Management | For | For |
| 1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify KPMG LLP as 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 |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: SEP 03, 2014 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect John Swain as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
| 9.3 | Approve Remuneration of Lead Director | Management | For | For |
| 9.4 | Approve Remuneration of Other Director | Management | For | For |
| 9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
| 9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | 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 Michelle A. Peluso | Management | For | For |
| 1.4 | 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 |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 27, 2015 | TICKER: NOVN SECURITY ID: 66987V109
|
| 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 2.60 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 7.11 | Elect Nancy Andrews as Director | Management | For | Did Not Vote |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: 670100205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 26, 2015 | 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 35 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Noda, Masahiro | Management | For | For |
| 3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
| 3.3 | Elect Director Kano, Hiroshi | Management | For | For |
| 3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
| 3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
| 3.6 | Elect Director Noda, Mizuki | Management | For | For |
| 3.7 | Elect Director Ida, Hideshi | Management | For | For |
| 3.8 | Elect Director Mori, Takahiro | Management | For | For |
| 3.9 | Elect Director Sato, Noboru | Management | For | For |
| 3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
| 3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 23, 2015 | 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 40 | 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 |
| 2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 23, 2015 | TICKER: ORP SECURITY ID: F69036105
|
| 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 | Management | For | For |
| 5 | Ratify Appointment of Bernadette Chevallier-Danet as Director | Management | For | For |
| 6 | Reelect Jean-Claude Marian as Director | Management | For | For |
| 7 | Reelect Yves Le Masne as Director | Management | For | For |
| 8 | Reelect FFP INVEST, Represented by Thierry Mabille de Poncheville, as Director | Management | For | For |
| 9 | Reelect Alain Carrier as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Claude Marian, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
| 13 | Advisory Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 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 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize up to 460,000 Shares for Use in Stock Option Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 10, 2014 | TICKER: PLL SECURITY ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy E. Alving | Management | For | For |
| 1.2 | Elect Director Robert B. Coutts | Management | For | For |
| 1.3 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 1.8 | Elect Director B. Craig Owens | Management | For | For |
| 1.9 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.10 | Elect Director Edward Travaglianti | Management | For | For |
| 1.11 | Elect Director Bret W. Wise | 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 |
| |
|---|
PANDORA A/S
MEETING DATE: MAR 18, 2015 | 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 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6.1 | Approve DKK 5.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 6.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Christian Frigast (Vice Chairman) as Director | Management | For | Did Not Vote |
| 7.3 | Elect Allan Leighton as New Director | Management | For | Did Not Vote |
| 7.4 | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Michael Sorensen as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 13, 2015 | 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 8.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
| 7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 7.1.2 | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 7.1.6 | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
| 7.1.7 | Reelect Steffen Meister as Director | Management | For | Did Not Vote |
| 7.1.8 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
| 7.1.9 | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2014 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Ran Gottfried | Management | For | For |
| 1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
| 1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.10 | Elect Director Donal O'Connor | Management | For | For |
| 1.11 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Creation of Distributable Reserves | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: MAR 19, 2015 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2015 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 7 | Re-elect David Jenkinson as Director | Management | For | For |
| 8 | Re-elect Richard Pennycook as Director | Management | For | For |
| 9 | Re-elect Jonathan Davie as Director | Management | For | For |
| 10 | Re-elect Mark Preston as Director | Management | For | For |
| 11 | Re-elect Marion Sears as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: APR 22, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 20, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
| 6 | Re-elect Andrew Thomas as Director | Management | For | For |
| 7 | Re-elect Alan Jackson as Director | Management | For | For |
| 8 | Re-elect Ron Hoffman as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: MAY 21, 2015 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
| 7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
| 7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
| 9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
| 9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
| 9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
| 9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
| 9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
| 9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
| 9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
| 9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
| 9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 20, 2015 | 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 |
| 5 | Elect Sugiyanto Wibawa as Director | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JUL 10, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 19, 2015 | TICKER: BBRI SECURITY ID: Y0697U112
|
| 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 | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Abstain |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: OCT 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: OCT 30, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: JAN 23, 2015 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAY 27, 2015 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Accept Auditors | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 7 | Amend Articles of the Association | Management | For | Abstain |
| 8 | Authorize Issuance of Notes | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 27, 2015 | 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 Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
| 6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
| 7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | 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, Member of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
| 14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
| 15 | Elect Jerry A Greenberg as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities 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 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 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
| 25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Saude Solucoes 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 Merger | Management | For | For |
| 5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2015 | 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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number and Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 13, 2014 | TICKER: RHC SECURITY ID: Q7982Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | For |
| 3.2 | Elect Kerry Chisholm Dart Roxburgh as Director | Management | For | For |
| 3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
| 4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
| 4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
| |
|---|
REA GROUP LIMITED
MEETING DATE: NOV 13, 2014 | TICKER: REA SECURITY ID: Q8051B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect William Lewis as Director | Management | For | For |
| 3b | Elect Peter Tonagh as Director | Management | For | For |
| 3c | Elect Roger Amos as Director | Management | For | For |
| 3d | Elect John McGrath as Director | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: DEC 11, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2015 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jaspal Bindra as Director | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Elect Pamela Kirby as Director | Management | For | For |
| 7 | Elect Sue Shim as Director | Management | For | For |
| 8 | Elect Christopher Sinclair as Director | Management | For | For |
| 9 | Elect Douglas Tough as Director | Management | For | For |
| 10 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 11 | Re-elect Nicandro Durante as Director | Management | For | For |
| 12 | Re-elect Peter Harf as Director | Management | For | For |
| 13 | Re-elect Adrian Hennah as Director | Management | For | For |
| 14 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 16 | Re-elect Andre Lacroix as Director | Management | For | For |
| 17 | Re-elect Judith Sprieser as Director | Management | For | For |
| 18 | Re-elect Warren Tucker as Director | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
| 28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 15, 2015 | TICKER: REC SECURITY ID: T78458139
|
| 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 |
| |
|---|
REED ELSEVIER NV
MEETING DATE: APR 22, 2015 | TICKER: REN SECURITY ID: N73430113
|
| 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 Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5.a | Approve Discharge of Executive Directors | Management | For | For |
| 5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
| 8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
| 8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
| 9.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
| 10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
| 10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
| 11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
| 12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
| 13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
| 13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
| 14.a | 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 |
| 14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
RESMED INC.
MEETING DATE: NOV 20, 2014 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Chris Roberts | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Elect Danny Breithaupt as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Re-elect Sally Cowdry as Director | Management | For | For |
| 11 | Elect Debbie Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
| 15 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Elect Rakhi Parekh as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: MAY 29, 2015 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director Robert D. Johnson | Management | For | For |
| 1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Director Richard F. Wallman | Management | For | For |
| 1.7 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 30, 2014 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Kerr as Director | Management | For | For |
| 2 | Elect Kevin Hickman as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | Against |
| 17 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 16, 2014 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 0.47 Per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
SAFRAN
MEETING DATE: APR 23, 2015 | 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 1.20 per Share | Management | For | For |
| 4 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
| 5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
| 9 | Elect Philippe Petitcolin as Director | Management | For | For |
| 10 | Elect Ross McInnes as Director | Management | For | For |
| 11 | Elect Patrick Gandil as Director | Management | For | For |
| 12 | Elect Vincent Imbert as Director | Management | For | For |
| 13 | Reelect Jean Lou Chameau as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
| 26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 16, 2015 | 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 1.95 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, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director | 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 |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 03, 2015 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Clement Booth as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.3 | Re-elect Anton Botha as Director | Management | For | For |
| 4.4 | Re-elect Desmond Smith as Director | Management | For | For |
| 5 | Re-elect Temba Mvusi as Director | Management | For | For |
| 6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian C. Carr | Management | For | For |
| 1b | Elect Director Mary S. Chan | Management | For | For |
| 1c | Elect Director George R. Krouse, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 08, 2015 | 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 |
| 10a | Elect Eva Berneke as Director | Management | For | Did Not Vote |
| 10b | Elect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13a | Elect John Rein (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 13b | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
| 13c | Elect Ann Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 15 | Approve Creation of New Share Class through Share Split | Management | For | Did Not Vote |
| 16 | Approve Creation of NOK 5.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHRODERS PLC
MEETING DATE: APR 30, 2015 | TICKER: SDR SECURITY ID: G78602136
|
| 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 Peter Harrison as Director | Management | For | Against |
| 5 | Re-elect Andrew Beeson as Director | Management | For | For |
| 6 | Re-elect Michael Dobson as Director | Management | For | Against |
| 7 | Re-elect Richard Keers as Director | Management | For | Against |
| 8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
| 9 | Re-elect Massimo Tosato as Director | Management | For | Against |
| 10 | Re-elect Ashley Almanza as Director | Management | For | For |
| 11 | Re-elect Robin Buchanan as Director | Management | For | For |
| 12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 13 | Re-elect Nichola Pease as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | Against |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 27, 2014 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Neil Chatfield as Director | Management | For | For |
| 2b | Elect Julie Fahey as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4b | Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 21, 2015 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: MAR 12, 2015 | TICKER: SGSN SECURITY ID: H7484G106
|
| 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 Allocation of Income and Dividends of CHF 68 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
| 4.1c | Reelect August von Finck as Director | Management | For | Did Not Vote |
| 4.1d | Reelect August Francois von Finck as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Ian Gallienne as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Christopher Kirk as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | Did Not Vote |
| 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | Did Not Vote |
| 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | Did Not Vote |
| 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | 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 Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett 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 Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 14, 2015 | 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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
| 6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 4628 SECURITY ID: J75573105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Nagasawa, Keizo | Management | For | For |
| 4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
| 2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 14, 2015 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
| 2 | Approve Annual Report for the Year 2014 | 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 Director | Management | For | Withhold |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
| 4.3 | Elect Hans T. Sy as Director | Management | For | Withhold |
| 4.4 | Elect Herbert T. Sy as Director | Management | For | Withhold |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SODEXO
MEETING DATE: JAN 19, 2015 | 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 1.80 per Share | Management | For | For |
| 3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
| 4 | Reelect Bernard Bellon as Director | Management | For | For |
| 5 | Reelect Sophie Bellon as Director | Management | For | For |
| 6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
| 7 | Reelect Francoise Brougher as Director | Management | For | For |
| 8 | Reelect Peter Thompson as Director | Management | For | For |
| 9 | Elect Soumitra Dutta as Director | Management | For | For |
| 10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPIRE HEALTHCARE GROUP PLC
MEETING DATE: MAY 21, 2015 | TICKER: SPI SECURITY ID: G83577109
|
| 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 Garry Watts as Director | Management | For | For |
| 4 | Elect Rob Roger as Director | Management | For | For |
| 5 | Elect Simon Gordon as Director | Management | For | For |
| 6 | Elect John Gildersleeve as Director | Management | For | For |
| 7 | Elect Tony Bourne as Director | Management | For | For |
| 8 | Elect Dame Janet Husband as Director | Management | For | For |
| 9 | Elect Robert Lerwill as Director | Management | For | For |
| 10 | Elect Dr Supraj Rajagopalan as Director | Management | For | For |
| 11 | Elect Simon Rowlands as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: JUL 02, 2014 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Share Scheme | Management | For | For |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 10, 2014 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Keith Hellawell as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | Against |
| 6 | Re-elect Simon Bentley as Director | Management | For | For |
| 7 | Re-elect Dave Forsey as Director | Management | For | For |
| 8 | Re-elect Dave Singleton as Director | Management | For | For |
| 9 | Re-elect Claire Jenkins as Director | Management | For | For |
| 10 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2015 | 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 David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
| |
|---|
STANDARD LIFE PLC
MEETING DATE: MAR 13, 2015 | TICKER: SL. SECURITY ID: G84278103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 14, 2015 | 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 (Tony) P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert (Bob) 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | 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 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 14, 2015 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Trevor Gerber as Director | Management | For | For |
| 1 | Elect Russell Balding as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: APR 28, 2015 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 30, 2015 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 30, 2015 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Elect Directors | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
| 1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1e | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
| 1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
| 9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
| 10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
| 16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 17 | Renew Authorized Capital | Management | For | Did Not Vote |
| 18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 19 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
| 3d | 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE JEAN COUTU GROUP (PJC) INC.
MEETING DATE: JUL 08, 2014 | TICKER: PJC.A SECURITY ID: 47215Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lise Bastarache | Management | For | For |
| 1.2 | Elect Director Francois J. Coutu | Management | For | For |
| 1.3 | Elect Director Jean Coutu | Management | For | For |
| 1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
| 1.5 | Elect Director Michel Coutu | Management | For | For |
| 1.6 | Elect Director Sylvie Coutu | Management | For | For |
| 1.7 | Elect Director L. Denis Desautels | Management | For | For |
| 1.8 | Elect Director Marcel E. Dutil | Management | For | For |
| 1.9 | Elect Director Nicolle Forget | Management | For | For |
| 1.10 | Elect Director Robert Lacroix | Management | For | For |
| 1.11 | Elect Director Yvon Martineau | Management | For | For |
| 1.12 | Elect Director Andrew T. Molson | Management | For | For |
| 1.13 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
| 1.14 | Elect Director Annie Thabet | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve an Adjustment to the Subscription Price of Certain Stock Options | Management | For | Against |
| 4 | Election of Directors by Subordinate Voting Shareholders | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 15, 2015 | 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 |
| 1.10 | Elect Director Matthew Thornton, III | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | 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 David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: FEB 18, 2015 | TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack J. Allen | Management | For | For |
| 1.2 | Elect Director John S. Bode | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Curler | Management | For | For |
| 1.4 | Elect Director Shane D. Fleming | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: AUG 01, 2014 | 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 N.N. Tata as Director | Management | For | For |
| 4 | Reelect T.K. Arun as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
| 10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
| 12 | Elect C.V. Sankar as Director | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| 14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
TITAN COMPANY LIMITED
MEETING DATE: SEP 13, 2014 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Acceptance of Deposits from Members | Management | For | For |
| 4 | Approve Acceptance of Deposits from Public | Management | For | For |
| |
|---|
TOPDANMARK AS
MEETING DATE: APR 15, 2015 | TICKER: TOP SECURITY ID: K96213176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report on Company's Activities in the Past Year | 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 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4c | Approve Ordinary Basic Remuneration of Directors in the Amount of DKK 350,000 | Management | For | Did Not Vote |
| 5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
| 5b | Elect Bjarne Larsen as Director | Management | For | Did Not Vote |
| 5c | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
| 5d | Elect Birgitte Nielsen 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 |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 02, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 09, 2014 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Neil Chatfield as Director | Management | For | For |
| 2b | Elect Robert Edgar as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 07, 2014 | 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 | For |
| 1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
| 1.10 | Elect Director Tsuruha, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | 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 Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2015 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders O. Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 1k | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: MAR 31, 2015 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: MAR 31, 2015 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint 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 |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 17, 2015 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 25, 2014 | TICKER: WOS SECURITY ID: G9736L124
|
| 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 Tessa Bamford as Director | Management | For | For |
| 6 | Elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Elect Darren Shapland as Director | Management | For | For |
| 14 | Elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 09, 2015 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ZODIAC AEROSPACE
MEETING DATE: JAN 15, 2015 | TICKER: ZC SECURITY ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
| 4 | Approve Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
| 7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
| 9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
| 20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
ADDCN TECHNOLOGY CO., LTD.
MEETING DATE: SEP 11, 2014 | TICKER: 5287 SECURITY ID: Y00118102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AEGON NV
MEETING DATE: MAY 20, 2015 | 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 2014 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
| 8 | Elect Ben J. Noteboom 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 Share Issuances | 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: APR 29, 2015 | 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 1.55 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 | Elect Christophe Boizard as Executive Director | Management | For | For |
| 4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
| 4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
| 4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
| 4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
| 4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
| 4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5.1 | Approve Cancellation of 7,217,759 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 |
| 5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
| 5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
| 5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
| 5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
| 5.6 | Amend Article 13 Re: Representation | Management | For | For |
| 5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Proposal to Cancel all VVPR Strips | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: MAY 12, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Elect Ronald Lavater as Director | Management | For | For |
| 5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
| 6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Re-elect Faisal Belhoul as Director | Management | None | None |
| 9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
| 10 | Re-elect Seamus Keating as Director | Management | For | For |
| 11 | Re-elect Ahmad Nimer as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Re-elect William J. Ward as Director | Management | For | For |
| 14 | Re-elect William S. Ward as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Interim Dividend | Management | For | For |
| |
|---|
ALEXANDER FORBES GROUP HOLDINGS LTD.
MEETING DATE: OCT 28, 2014 | TICKER: AFH SECURITY ID: S0R00C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
| 1.2 | Elect Sello Moloko as Director | Management | For | Against |
| 1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
| 1.4 | Elect Deon Viljoen as Director | Management | For | Against |
| 1.5 | Elect Simon O'Regan as Director | Management | For | Against |
| 2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALEXANDER FORBES GROUP HOLDINGS LTD.
MEETING DATE: JUN 01, 2015 | TICKER: AFH SECURITY ID: S0R00C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
| 2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
| 3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
| 1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 16, 2014 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | For |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 06, 2015 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
| |
|---|
AMEC FOSTER WHEELER PLC
MEETING DATE: MAY 14, 2015 | TICKER: AMFW SECURITY ID: G02604117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Stephanie Newby as Director | Management | For | For |
| 6 | Elect Kent Masters as Director | Management | For | For |
| 7 | Re-elect John Connolly as Director | Management | For | For |
| 8 | Re-elect Samir Brikho as Director | Management | For | For |
| 9 | Re-elect Ian McHoul as Director | Management | For | For |
| 10 | Re-elect Linda Adamany as Director | Management | For | For |
| 11 | Re-elect Neil Carson as Director | Management | For | For |
| 12 | Re-elect Colin Day as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
| 16 | Approve Long Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 07, 2015 | TICKER: AMP SECURITY ID: Q0344G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Fegan as Director | Management | For | For |
| 2b | Elect John Palmer as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: JUL 03, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Bid Requirement for Kroton Educacional S.A. | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: JUL 03, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Kroton Educacional S.A. (Kroton) | Management | For | For |
| 2 | Authorize Management to Execute Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase | Management | For | For |
| |
|---|
ARCLAND SERVICE CO. LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 3085 SECURITY ID: J0201Q109
|
| 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 Usui, Kenichiro | Management | For | For |
| 2.2 | Elect Director Ito, Hisashi | Management | For | For |
| 2.3 | Elect Director Tamaki, Yoshiharu | Management | For | For |
| 2.4 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Okamura, Toshimi | Management | For | For |
| 2.6 | Elect Director Yagi, Yasuyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shinohara, Kazuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hanafusa, Yukinori | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Horiguchi, Hiroshi | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSICURAZIONI GENERALI SPA
MEETING DATE: APR 28, 2015 | 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 | Elect Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
| 6 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 24, 2015 | TICKER: AZN SECURITY ID: G0593M107
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Leif Johansson as Director | Management | For | For |
| 5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
| 5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5(d) | Elect Cori Bargmann as Director | Management | For | For |
| 5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
| 5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
| 5(g) | Re-elect Ann Cairns as Director | Management | For | For |
| 5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
| 5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(j) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 22, 2015 | 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 |
| 5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
| 5.2 | Amend Articles Re: General Meetings | Management | For | For |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
| 6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
| 6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
| 6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
| 7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
| 7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
| 7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
| 7.5 | Reelect Marco Drago as Director | Management | For | Against |
| 7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
| 7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
| 8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
| 8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
| 9 | Elect Patricia Estany as Director | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
| 12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 15 | Receive Annual Corporate Responsibility Report | Management | None | None |
| 16 | Receive New Board Regulations | Management | None | None |
| |
|---|
AUTOHOME INC.
MEETING DATE: NOV 21, 2014 | TICKER: ATHM SECURITY ID: 05278C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Xiang Li | Management | For | For |
| |
|---|
AVIGILON CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: AVO SECURITY ID: 05369Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Alexander Fernandes | Management | For | For |
| 2.2 | Elect Director Wan Jung | Management | For | For |
| 2.3 | Elect Director Bruce Marginson | Management | For | For |
| 2.4 | Elect Director Murray Tevlin | Management | For | For |
| 2.5 | Elect Director Larry Berg | Management | For | For |
| 2.6 | Elect Director Fred Withers | Management | For | For |
| 2.7 | Elect Director Mike McKnight | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: MAR 26, 2015 | TICKER: AV. SECURITY ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: APR 29, 2015 | TICKER: AV. SECURITY ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2015 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
| 8 | Reelect Jean Martin Folz as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
| 19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 30, 2015 | 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 0.95 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
| 8 | Reelect Jean Martin Folz as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
| 19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 14, 2015 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 12, 2015 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 14, 2014 | TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
| 2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
| 2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
| 2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
| 2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 26, 2015 | 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 Carlos Fernandez Gonzalez as Director | Management | For | For |
| 3.B | Reelect Sol Daurella Comadran as Director | Management | For | For |
| 3.C | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 3.D | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
| 3.E | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
| 3.F | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
| 3.G | Reelect Juan Miguel Villar Mir as Director | Management | For | Against |
| 3.H | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.A | Amend Articles Re: Competence of General Shareholders Meeting | Management | For | For |
| 5.B | Amend Articles Re: Board of Directors | Management | For | For |
| 5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 5.D | Amend Articles Re: Financial Statements and Distribution of Results | Management | For | For |
| 6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Management | For | For |
| 6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 7 | Approve Capital Raising | Management | For | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 9.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
| 10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 14.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 14.B | Approve Performance Shares Plan | Management | For | For |
| 14.C | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2015 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2015 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 27, 2015 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 27, 2015 | 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, 2014 | 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 Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 05, 2015 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Helge Lund as Director | Management | For | For |
| 5 | Re-elect Vivienne Cox as Director | Management | For | For |
| 6 | Re-elect Pam Daley as Director | Management | For | For |
| 7 | Re-elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Andrew Gould as Director | Management | For | For |
| 9 | Re-elect Baroness Hogg as Director | Management | For | For |
| 10 | Re-elect Sir John Hood as Director | Management | For | For |
| 11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 13 | Re-elect Simon Lowth as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 20, 2014 | TICKER: BHP SECURITY ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Policy | Management | For | For |
| 8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
| 11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Elect John Buchanan as Director | Management | For | For |
| 15 | Elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Elect Pat Davies as Director | Management | For | For |
| 17 | Elect Carolyn Hewson as Director | Management | For | For |
| 18 | Elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Elect Wayne Murdy as Director | Management | For | For |
| 21 | Elect Keith Rumble as Director | Management | For | For |
| 22 | Elect John Schubert as Director | Management | For | For |
| 23 | Elect Shriti Vadera as Director | Management | For | For |
| 24 | Elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: MAY 06, 2015 | TICKER: BHP SECURITY ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2014 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Re-elect Pat Davies as Director | Management | For | For |
| 17 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Re-elect Wayne Murdy as Director | Management | For | For |
| 21 | Re-elect Keith Rumble as Director | Management | For | For |
| 22 | Re-elect John Schubert as Director | Management | For | For |
| 23 | Re-elect Shriti Vadera as Director | Management | For | For |
| 24 | Re-elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
MEETING DATE: MAY 06, 2015 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 13, 2015 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | For |
| 8 | Reelect Laurence Parisot as Director | Management | For | For |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: NOV 27, 2014 | TICKER: BOL SECURITY ID: F10659112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 100-for-1 Stock Split | Management | For | For |
| 2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
| 3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
| 5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: NOV 27, 2014 | TICKER: BOL SECURITY ID: F1228W149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 100-for-1 Stock Split | Management | For | For |
| 2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
| 3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
| 5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 04, 2015 | TICKER: BOL SECURITY ID: F1228W149
|
| 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 0.06 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or 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 Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Reelect Hubert Fabri as Director | Management | For | For |
| 9 | Reelect Michel Roussin as Director | Management | For | For |
| 10 | Elect Dominique Heriard Dubreuil as Director | Management | For | For |
| 11 | Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate | Management | For | For |
| 12 | Elect Alexandre Picciotto as Director | Management | For | For |
| 13 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
| 2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 3 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Amend Article 17 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 16, 2015 | 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 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Antony Burgmans as Director | Management | For | For |
| 9 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 10 | Re-elect Ian Davis as Director | Management | For | For |
| 11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
| 18 | Approve Share Award Plan 2015 | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Withhold |
| |
|---|
BP PLC
MEETING DATE: APR 16, 2015 | TICKER: BP. SECURITY ID: G12793108
|
| 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 Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Antony Burgmans as Director | Management | For | For |
| 9 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 10 | Re-elect Ian Davis as Director | Management | For | For |
| 11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
| 18 | Approve Share Award Plan 2015 | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Abstain |
| |
|---|
BRAMMER PLC
MEETING DATE: MAY 15, 2015 | 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 Duncan Magrath as Director | Management | For | For |
| 10 | Elect Andrea Abt as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 | Amend Performance Share Plan 2012 | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 23, 2015 | 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 |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 11, 2014 | TICKER: BRBY SECURITY ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir John Peace as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Executive Share Plan | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 03, 2014 | TICKER: GCC SECURITY ID: G1826G107
|
| 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 Emer Finnan 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 Joris Brams as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | 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 of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPEVIN HOLDINGS LTD
MEETING DATE: OCT 29, 2014 | TICKER: CVH SECURITY ID: S15841109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor | Management | For | For |
| 3 | Elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 4 | Re-elect Abrie Botha as Director | Management | For | For |
| 5 | Re-elect Jannie Durand as Director | Management | For | For |
| 6 | Re-elect Abrie Botha as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Rudi Jansen as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 24, 2014 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Walter Pisciotta as Director | Management | For | For |
| 4 | Elect Richard Collins as Director | Management | For | For |
| 5 | Elect Jeffrey Browne as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: APR 10, 2015 | 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 29 RE: Minimum Dividend Payment | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: JUL 16, 2014 | TICKER: 00100 SECURITY ID: G21990109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Framework Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: MAY 29, 2015 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Elect Cormac O'Shea as Director | Management | For | For |
| 4b | Elect Han Zi Jing as Director | Management | For | For |
| 4c | Elect Teo Hong Kiong as Director | Management | For | For |
| 4d | Elect Zhu Jia as Director | Management | For | For |
| 5 | Elect Desmond Murray as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young s Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 28, 2015 | 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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
| 4 | Re-elect John Bester as Director | Management | For | For |
| 5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
| 6 | Re-elect Michael Fleming as Director | Management | For | For |
| 7 | Elect Keith Warburton as Director | Management | For | For |
| 8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Directors' Fees | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COMMERZBANK AG
MEETING DATE: APR 30, 2015 | TICKER: CBK SECURITY ID: D172W1279
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
| 10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
| 10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
| 10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
| 11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 22, 2014 | 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 |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.4 | Elect Director Takemori, Motoi | Management | For | For |
| 2.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 2.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 24, 2015 | 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 Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | Did Not Vote |
| 6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 6.1l | Elect Seraina Maag 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 Auditor | 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 |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 19, 2014 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 07, 2015 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
MEETING DATE: JUN 25, 2015 | TICKER: 8601 SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 1.2 | Elect Director Hibino, Takashi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
| 1.4 | Elect Director Kusaki, Yoriyuki | Management | For | For |
| 1.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 1.6 | Elect Director Tashiro, Keiko | Management | For | For |
| 1.7 | Elect Director Shirataki, Masaru | Management | For | For |
| 1.8 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
| 1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
| 1.11 | Elect Director Onodera, Tadashi | Management | For | For |
| 1.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
| 2 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 18, 2015 | 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 Dividend of DKK 5.50 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lars Forberg as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Jim Snabe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Did Not Vote |
| 10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Did Not Vote |
| 11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Did Not Vote |
| 11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Did Not Vote |
| 11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Did Not Vote |
| 11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Did Not Vote |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 24, 2014 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Michael Redmond as Director | Management | For | For |
| 6 | Re-elect Ian Page as Director | Management | For | For |
| 7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Anthony Griffin as Director | Management | For | For |
| 9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 11 | Re-elect Julian Heslop as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 26, 2015 | 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 35 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 3.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 3.4 | Elect Director Timothy Andree | Management | For | For |
| 3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 3.6 | Elect Director Takada, Yoshio | Management | For | For |
| 3.7 | Elect Director Tonouchi, Akira | Management | For | For |
| 3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
| 3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
| 4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 21, 2015 | TICKER: DBK SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 13, 2015 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
| 5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
| 5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 18, 2014 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DISTELL GROUP LTD
MEETING DATE: OCT 22, 2014 | TICKER: DST SECURITY ID: S2193Q113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect Gugu Dingaan as Director | Management | For | For |
| 3.2 | Re-elect Dr Edwin Hertzog as Director | Management | For | For |
| 3.3 | Elect Pieter Louw as Alternate Director | Management | For | For |
| 3.4 | Re-elect Louisa Mojela as Director | Management | For | For |
| 3.5 | Re-elect David Nurek as Director | Management | For | For |
| 3.6 | Re-elect Chris Otto as Director | Management | For | For |
| 4.1 | Re-elect Gugu Dingaan as Member of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect Catharina Sevillano-Barredo 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 Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 11, 2014 | 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 Will Adderley as Director | Management | For | For |
| 4 | Re-elect David Stead as Director | Management | For | For |
| 5 | Re-elect Geoff Cooper as Director | Management | For | For |
| 6 | Re-elect Geoff Cooper as Director (Independent Shareholder Vote) | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
| 9 | Re-elect Simon Emeny as Director | Management | For | For |
| 10 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
| 11 | Re-elect Matt Davies as Director | Management | For | For |
| 12 | Re-elect Matt Davies as Director (Independent Shareholder Vote) | Management | For | For |
| 13 | Re-elect Liz Doherty as Director | Management | For | For |
| 14 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
| 15 | Elect Andy Harrison as Director | Management | For | For |
| 16 | Elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Approve Sharesave Plan | Management | For | For |
| 27 | Adopt New Articles of Association | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: MAR 02, 2015 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 12, 2015 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Horbach | Management | For | For |
| 1.2 | Elect Director Mark Nunnelly | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
| |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 23, 2014 | TICKER: EABL SECURITY ID: V3146X102
|
| 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, Approve Final Dividend of KES 4.00 Per Share | Management | For | For |
| 3.1 | Reelect J. Katto as Director | Management | For | For |
| 3.2 | Reelect N. Mchechu as Director | Management | For | For |
| 3.3 | Reelect A. Fennell as Director | Management | For | For |
| 3.4 | Reelect N. Blazquez as Director | Management | For | For |
| 3.5 | Reelect S. Githuku as Director | Management | For | Against |
| 3.6 | Reelect T. Barne as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 31, 2014 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Barry Wallace as Director | Management | For | Against |
| 4 | Elect Peter Williams as Director | Management | For | Against |
| 5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: APR 30, 2015 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 13, 2015 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 13, 2015 | 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 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENTERTAINMENT ONE LTD.
MEETING DATE: SEP 11, 2014 | TICKER: ETO SECURITY ID: 29382B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors/Auditors Reports | Management | For | For |
| 2 | Approve Directors' Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Director Allan Leighton | Management | For | For |
| 5 | Elect Director Darren Throop | Management | For | For |
| 6 | Elect Director Giles Willits | Management | For | For |
| 7 | Elect Director Bob Allan | Management | For | For |
| 8 | Elect Director Ronald Atkey | Management | For | For |
| 9 | Elect Director Clare Copeland | Management | For | For |
| 10 | Elect Director James Corsellis | Management | For | For |
| 11 | Elect Director Garth Girvan | Management | For | For |
| 12 | Elect Director Mark Opzoomer | Management | For | For |
| 13 | Elect Director Linda Robinson | Management | For | For |
| 14 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Share Plan Grant to Allan Leighton | Management | For | For |
| 17 | Authority to Allot Common Shares | Management | For | For |
| 18 | Authority to Disapply Pre-Emption Rights | Management | For | For |
| 19 | Authority to Make Market Purchases of its Common Shares | Management | For | For |
| 20 | Change Location of Annual Meeting | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FOXTONS GROUP PLC
MEETING DATE: MAY 20, 2015 | 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 Report | Management | For | For |
| 5 | Elect Nicholas Budden as Director | Management | For | For |
| 6 | Re-elect Andrew Adcock as Director | Management | For | For |
| 7 | Re-elect Ian Barlow as Director | Management | For | For |
| 8 | Re-elect Michael Brown as Director | Management | For | For |
| 9 | Re-elect Annette Court as Director | Management | For | For |
| 10 | Re-elect Gerard Nieslony as Director | Management | For | For |
| 11 | Re-elect Garry Watts as Director | Management | For | For |
| 12 | Reappoint Deloitte 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 | Amend Senior Management Long Term Incentive 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 |
| 20 | Approve Matters Relating to the Ratification of the Interim Dividends | Management | None | For |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: 01448 SECURITY ID: G37109108
|
| 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 Chen Qunlin as Director | Management | For | Against |
| 3a2 | Elect Luo Zhuping as Director | Management | For | For |
| 3a3 | Elect Ho Man as Director | Management | For | For |
| 3a4 | Elect Wu Jianwei as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 25, 2015 | 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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 3.2 | Elect Director Toyoda, Ko | Management | For | For |
| 3.3 | Elect Director Kano, Shuji | Management | For | For |
| 3.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 3.5 | Elect Director Wagai, Takashi | Management | For | For |
| 3.6 | Elect Director Kameyama, Chihiro | Management | For | For |
| 3.7 | Elect Director Endo, Ryunosuke | Management | For | For |
| 3.8 | Elect Director Ota, Toru | Management | For | For |
| 3.9 | Elect Director Inaki, Koji | Management | For | For |
| 3.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 3.11 | Elect Director Miki, Akihiro | Management | For | For |
| 3.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 3.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 3.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 3.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 3.16 | Elect Director Suzuki, Katsuaki | Management | For | For |
| 4 | Appoint Statutory Auditor Mogi, Yuzaburo | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 7 | Amend Articles to Manage Shareholder Meetings Properly | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provision on Prevention of False Charges of Sexual Molesters | Shareholder | Against | Against |
| 9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 22 | Shareholder | Against | Against |
| 10 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
| 11 | Amend Articles to Nominate Director and Statutory Auditor Candidates who can Attend Shareholder Meetings | Shareholder | Against | Against |
| 12 | Amend Articles to Require Disclosure of Individual Compensation and Bonus for Directors and Statutory Auditors | Shareholder | Against | Against |
| 13 | Amend Articles to Change Record Date for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Tenure Limits for Directors and Statutory Auditors | Shareholder | Against | Against |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 26, 2015 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
| 2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 2.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 2.3 | Elect Director Tsubone, Izumi | Management | For | For |
| 2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
| 2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
| 2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 17, 2015 | 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 Treatment of Losses | 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 | Reelect Michel Guillemot as Director | Management | For | Against |
| 6 | Reelect Christian Guillemot as Director | Management | For | Against |
| 7 | Reelect Marie Therese Guiny as Director | Management | For | For |
| 8 | Reelect Yves Guillemot as Director | Management | For | Against |
| 9 | Reelect Claude Guillemot as Director | Management | For | Against |
| 10 | Reelect Gerard Guillemot as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2 Million | Management | For | For |
| 20 | Amend Article 12 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 21 | Amend Article 20 of Bylaws Re: Record Date | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: OCT 15, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
| 2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
| |
|---|
GLANBIA PLC
MEETING DATE: MAY 12, 2015 | 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 | Re-elect William Carroll as a Director | Management | For | Against |
| 3b | Re-elect Henry Corbally as a Director | Management | For | Against |
| 3c | Re-elect Jer Doheny as a Director | Management | For | Against |
| 3d | Re-elect Mark Garvey as a Director | Management | For | Against |
| 3e | Re-elect Vincent Gorman as a Director | Management | For | Against |
| 3f | Re-elect Brendan Hayes as a Director | Management | For | Against |
| 3g | Re-elect Martin Keane as a Director | Management | For | Against |
| 3h | Re-elect Michael Keane as a Director | Management | For | Against |
| 3i | Re-elect Hugh McGuire as a Director | Management | For | Against |
| 3j | Re-elect Matthew Merrick as a Director | Management | For | Against |
| 3k | Re-elect John Murphy as a Director | Management | For | Against |
| 3l | Re-elect Patrick Murphy as a Director | Management | For | Against |
| 3m | Re-elect Brian Phelan as a Director | Management | For | Against |
| 3n | Re-elect Eamon Power as a Director | Management | For | Against |
| 3o | Re-elect Siobhan Talbot as a Director | Management | For | Against |
| 3p | Elect Patrick Coveney as a Director | Management | For | For |
| 3q | Re-elect Donard Gaynor as a Director | Management | For | For |
| 3r | Re-elect Paul Haran as a Director | Management | For | For |
| 3s | Elect Dan O'Connor as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 10 | Amend Memorandum of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Amend the 2008 Long Term Incentive Plan | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: DEC 18, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2015 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 07, 2015 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution | Management | For | For |
| 3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
| 4 | Re-elect Anthony Hayward as Director | Management | For | For |
| 5 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 6 | Re-elect William Macaulay as Director | Management | For | For |
| 7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 8 | Re-elect Peter Coates as Director | Management | For | For |
| 9 | Re-elect John Mack as Director | Management | For | For |
| 10 | Re-elect Peter Grauer as Director | Management | For | For |
| 11 | Elect Patrice Merrin as Director | Management | For | For |
| 12 | Approve Remuneration Report | 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 |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GROUPE FNAC
MEETING DATE: MAY 29, 2015 | 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Reelect Stephane Boujnah as Director | Management | For | For |
| 6 | Reelect Nonce Paolini as Director | Management | For | For |
| 7 | Reelect Arthur Sadoun as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Alexandra Bompard, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3.3 Million | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 1.6 Million for Future Exchange Offers | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value | 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 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GTECH SPA
MEETING DATE: NOV 04, 2014 | TICKER: GTK SECURITY ID: T9179L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc | Management | For | For |
| |
|---|
GUINNESS NIGERIA PLC
MEETING DATE: NOV 13, 2014 | TICKER: GUINNESS SECURITY ID: V4164L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Reelect Z. Abdurrahman as Director | Management | For | For |
| 3 | Reelect R. J. O?Keeffe as Director | Management | For | For |
| 4 | Reelect P. J. Jenkins as Director | Management | For | For |
| 5 | Reelect Y. A. Ike as Director | Management | For | For |
| 6 | Reelect S. T. Dogonyaro as Director | Management | For | For |
| 7 | Reelect C. A. Afebuameh as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Elect Members of Audit Committee | Management | For | Against |
| 10 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 02, 2015 | TICKER: RMS SECURITY ID: F48051100
|
| 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 Discharge of Management Board | Management | For | For |
| 4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
| 7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
| 8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
| 9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 2.2 | Elect Director Cynthia Carroll | Management | For | For |
| 2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.4 | Elect Director George Buckley | Management | For | For |
| 2.5 | Elect Director Louise Pentland | Management | For | For |
| 2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 2.7 | Elect Director Philip Yeo | Management | For | For |
| 2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 2.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 17, 2015 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Fukuo, Koichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.11 | Elect Director Kunii, Hideko | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 06, 2015 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Will Samuel as Director | Management | For | For |
| 5 | Re-elect Matthew Ingle as Director | Management | For | For |
| 6 | Re-elect Mark Robson as Director | Management | For | For |
| 7 | Re-elect Mark Allen as Director | Management | For | For |
| 8 | Re-elect Tiffany Hall as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Share Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 24, 2015 | 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 Report | Management | For | For |
| 3(a) | Elect Phillip Ameen as Director | Management | For | For |
| 3(b) | Elect Heidi Miller as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Safra Catz as Director | Management | For | For |
| 3(e) | Re-elect Laura Cha as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3(l) | Re-elect John Lipsky as Director | Management | For | For |
| 3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
| 3(n) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(o) | Re-elect Marc Moses as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 20, 2015 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | For |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 9 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 18, 2014 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.50 Per Share and Confirm Interim Dividend of INR 1 Per Share | Management | For | For |
| 3 | Reelect K. Kapoor as Director | Management | For | For |
| 4 | Approve Price Waterhouse & Co., Bangalore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Srivastava as Independent Director | Management | For | For |
| 7 | Elect N. Gupta as Independent Director | Management | For | For |
| 8 | Elect A. Duggal as Independent Director | Management | For | For |
| 9 | Elect A. Gupta as Independent Director | Management | For | For |
| 10 | Elect B. Deshpande as Independent Director | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: AUG 19, 2014 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 3 | Increase Authorized Share Capital | Management | For | For |
| 4 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INFOMART CORPORATION
MEETING DATE: MAR 27, 2015 | TICKER: 2492 SECURITY ID: J24436107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9.69 | Management | For | For |
| 2.1 | Elect Director Murakami, Katsuteru | Management | For | For |
| 2.2 | Elect Director Metabi, Shoji | Management | For | For |
| 2.3 | Elect Director Fujita, Naotake | Management | For | For |
| 2.4 | Elect Director Nagahama, Osamu | Management | For | For |
| 2.5 | Elect Director Nakajima, Ken | Management | For | For |
| 2.6 | Elect Director Oshima, Daigoro | Management | For | For |
| 2.7 | Elect Director Kato, Kazutaka | Management | For | For |
| 2.8 | Elect Director Okahashi, Terukazu | Management | For | Against |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 11, 2015 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Announcements on Sustainability | Management | None | None |
| 2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2d | Discuss Remuneration Report | Management | None | None |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2f | Adopt Financial Statements | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Amendments to Remuneration Policy | Management | For | For |
| 5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Elect Gheorghe to Supervisory Board | Management | For | For |
| 7b | Reelect Kuiper to Supervisory Board | Management | For | For |
| 7c | Reelect Breukink to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 11, 2015 | TICKER: INGA SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Announcements on Sustainability | Management | None | None |
| 2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2d | Discuss Remuneration Report | Management | None | None |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2f | Adopt Financial Statements | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Amendments to Remuneration Policy | Management | For | For |
| 5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Elect Gheorghe to Supervisory Board | Management | For | For |
| 7b | Reelect Kuiper to Supervisory Board | Management | For | For |
| 7c | Reelect Breukink to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2015 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Approve Remuneration Report | Management | For | For |
| 2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 2.c | Approve Severance Agreements | Management | For | For |
| 2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
IPSEN
MEETING DATE: MAY 27, 2015 | TICKER: IPN SECURITY ID: F5362H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | For |
| 6 | Elect Michele Ollier as Director | Management | For | For |
| 7 | Reelect Marc de Garidel as Director | Management | For | For |
| 8 | Reelect Henri Beaufour as Director | Management | For | For |
| 9 | Reelect Christophe Verot as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share 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 up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
| 24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | For |
| 25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISELECT LIMITED
MEETING DATE: NOV 17, 2014 | TICKER: ISU SECURITY ID: Q4991L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Shaun Bonett as Director | Management | For | For |
| 3 | Elect Brodie Arnhold as Director | Management | For | For |
| 4 | Approve the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Re-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 Archie Norman as Director | Management | For | For |
| 12 | Re-elect John Ormerod as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: MAR 20, 2015 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 23, 2014 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John Walker as Director | Management | For | For |
| 6 | Elect Den Jones as Director | Management | For | For |
| 7 | Re-elect Tim Stevenson as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Odile Desforges as Director | Management | For | For |
| 10 | Re-elect Alan Ferguson as Director | Management | For | For |
| 11 | Re-elect Robert MacLeod as Director | Management | For | For |
| 12 | Re-elect Colin Matthews as Director | Management | For | For |
| 13 | Re-elect Larry Pentz as Director | Management | For | For |
| 14 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JTEKT CORP.
MEETING DATE: JUN 25, 2015 | 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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Niimi, Atsushi | Management | For | For |
| 3.2 | Elect Director Agata, Tetsuo | Management | For | For |
| 3.3 | Elect Director Kawakami, Seiho | Management | For | For |
| 3.4 | Elect Director Isaka, Masakazu | Management | For | For |
| 3.5 | Elect Director Kume, Atsushi | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Kaijima, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Uetake, Shinji | Management | For | For |
| 3.9 | Elect Director Miyatani, Takao | Management | For | For |
| 3.10 | Elect Director Okamoto, Iwao | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 24, 2014 | TICKER: 535648 SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect S.J. Singh as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
| 6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect A. Mani as Director | Management | For | Against |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
| 11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: MAY 13, 2015 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KAMBI GROUP PLC
MEETING DATE: MAY 19, 2015 | TICKER: KAMBI SECURITY ID: X4170A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Accept Financial Statements and Statutory Reports | Management | For | For |
| b | Approve Remuneration Report | Management | For | For |
| c | Approve Remuneration of Directors | Management | For | For |
| d | Re-elect Lars Stugemo as Director | Management | For | Against |
| e | Re-elect Anders Strom as Director | Management | For | Against |
| f | Re-elect Susan Ball as Director | Management | For | Against |
| g | Re-elect Patrick Clase as Director | Management | For | Against |
| h | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| i | Approve Stock Option Plan | Management | For | For |
| j | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| k | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 07, 2015 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9a | Elect Koen Algoed as Director | Management | For | Against |
| 9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
| 9c | Reelect Franky Depickere as Director | Management | For | Against |
| 9d | Reelect Luc Discry as Director | Management | For | Against |
| 9e | Reelect Frank Donck as Director | Management | For | Against |
| 9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 9g | Reelect Luc Popelier as Director | Management | For | Against |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 07, 2015 | 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 | Re-elect Eugene Murtagh as a Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as a Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as a Director | Management | For | Against |
| 4d | Re-elect Russel Shiels as a Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as a Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as a Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as a Director | Management | For | For |
| 4h | Re-elect Linda Hickey as a Director | Management | For | For |
| 4i | Elect Michael Cawley as a Director | Management | For | For |
| 4j | Elect John Cronin as a 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 |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 11, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: DEC 17, 2014 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 28, 2015 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
| 1.2 | Re-elect Garth Solomon as Director | Management | For | For |
| 1.3 | Elect Andre Meyer as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: JAN 28, 2015 | TICKER: LO SECURITY ID: 544147101
|
| 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 |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: NOV 25, 2014 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
| 3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 10, 2015 | 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Jeremy Sinclair as Director | Management | For | Against |
| 6 | Re-elect Jamie Hewitt 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 24, 2014 | TICKER: MQG SECURITY ID: Q57085286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect H Kevin McCann as Director | Management | For | For |
| 3 | Elect Diane J Grady as Director | Management | For | For |
| 4 | Elect Gary R Banks as Director | Management | For | For |
| 5 | Elect Patricia A Cross as Director | Management | For | For |
| 6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 04, 2015 | 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 R. 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 Lori A. Senecal | Management | For | For |
| 1.7 | 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 |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
MEETING DATE: APR 15, 2015 | TICKER: TL5 SECURITY ID: E7418Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Special Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
| 5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
| 5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
| 6 | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Stock-for-Salary Plan | Management | For | For |
| 9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 11.1 | Amend Article 1 Re: Company Name | Management | For | For |
| 11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
| 11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
| 11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
| 11.5 | Amend Articles Re: Board of Directors | Management | For | For |
| 11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
| 11.8 | Approve Restated Articles of Association | Management | For | For |
| 12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
| 12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
| 12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 12.4 | Approve Restated General Meeting Regulations | Management | For | For |
| 13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
| 14 | Approve Remuneration Policy Report | Management | For | Against |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDIASET SPA
MEETING DATE: APR 29, 2015 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| 4 | Fix Number of Directors | Management | For | Abstain |
| 5 | Fix Board Terms for Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
| 7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MEDY-TOX INC.
MEETING DATE: MAR 19, 2015 | TICKER: 086900 SECURITY ID: Y59079106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Option Grants | Management | For | For |
| 4 | Appoint Park Joon-Hyo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MELCO CROWN (PHILIPPINES) RESORTS CORP.
MEETING DATE: MAY 18, 2015 | TICKER: MCP SECURITY ID: Y5961U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
| 5 | Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014 | Management | For | For |
| 6.1 | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 6.2 | Elect William Todd Nisbet as Director | Management | For | For |
| 6.3 | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 6.4 | Elect Alec Yiu Wa Tsui as Director | Management | For | For |
| 6.5 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 6.6 | Elect J.Y. Teo Kean Yin as Director | Management | For | For |
| 6.7 | Elect Maria Marcelina O. Cruzana as Director | Management | For | For |
| 6.8 | Elect Liberty A. Sambua as Director | Management | For | For |
| 6.9 | Elect Johann M. Albano as 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 | Approve Amendment of Share Incentive Plan | Management | For | For |
| 10 | Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
| |
|---|
MELIA HOTELS INTERNATIONAL SA
MEETING DATE: JUN 04, 2015 | TICKER: MEL SECURITY ID: E7366C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | For |
| 4.2 | Reelect Juan Vives Cerda as Director | Management | For | For |
| 4.3 | Reelect Alfredo Pastor Bodmer as Director | Management | For | For |
| 5 | Fix Number of Directors at 11 | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 7.1 | Amend Article 6 Re: Account Entries | Management | For | For |
| 7.2 | Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders | Management | For | For |
| 7.3 | Amend Article 8 Re: Legitimation of Shareholders | Management | For | For |
| 7.4 | Amend Article 9 Re: Membership Status | Management | For | For |
| 7.5 | Amend Article 19 Re: Preference Shares | Management | For | For |
| 7.6 | Amend Article 20 Re: Bonds | Management | For | For |
| 7.7 | Amend Article 21 Re: Corporate Bodies | Management | For | For |
| 7.8 | Amend Article 22 Re: General Shareholders Meeting | Management | For | For |
| 7.9 | Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting | Management | For | For |
| 7.10 | Amend Article 25 Re: Representation to Attend the General Shareholders Meeting | Management | For | For |
| 7.11 | Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting | Management | For | For |
| 7.12 | Amend Article 27 Re: Development of the General Shareholders Meeting | Management | For | For |
| 7.13 | Amend Article 28 Re: Majorities for Approval of Resolutions | Management | For | For |
| 7.14 | Amend Article 29 Re: Minutes of the General Shareholders Meeting | Management | For | For |
| 7.15 | Amend Article 30 Re: Powers of the General Shareholders Meeting | Management | For | For |
| 7.16 | Amend Article 31 Re: Structure and Appointments to Board of Directors | Management | For | For |
| 7.17 | Amend Article 32 Re: Board Term | Management | For | For |
| 7.18 | Amend Article 33 Re: Appointments to Board of Directors | Management | For | For |
| 7.19 | Amend Article 35 Re: Functioning of Board of Directors | Management | For | For |
| 7.20 | Amend Article 36 Re: Performance of Duties | Management | For | For |
| 7.21 | Amend Article 37 Re: Director Remuneration | Management | For | For |
| 7.22 | Amend Article 38 Re: Delegation of Powers | Management | For | For |
| 7.23 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
| 7.24 | Amend Article 42 Re: Annual Accounts | Management | For | For |
| 7.25 | Amend Article 43 Re: Approval and Deposit of Annual Accounts | Management | For | For |
| 7.26 | Amend Article 45 Re: Censure and Verification of Annual Accounts | Management | For | For |
| 7.27 | Amend Article 46 Re: Reasons for Winding-up | Management | For | For |
| 7.28 | Amend Article 47 Re: Liquidation of the Company | Management | For | For |
| 7.29 | Amend First Additional Provision Re: Resolution of Conflicts | Management | For | For |
| 7.30 | Amend Second Additional Provision Re: Referral | Management | For | For |
| 7.31 | Add Article 39 ter Re: Appointments and Remuneration Committee | Management | For | For |
| 8.1 | Amend Article 1 of General Meeting Regulations Re: Objective | Management | For | For |
| 8.2 | Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting | Management | For | For |
| 8.3 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
| 8.4 | Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call | Management | For | Against |
| 8.5 | Amend Article 6 of General Meeting Regulations Re: Meeting Publication | Management | For | For |
| 8.6 | Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
| 8.7 | Amend Article 8 of General Meeting Regulations Re: Attendance | Management | For | For |
| 8.8 | Amend Article 9 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.9 | Amend Article 11 of General Meeting Regulations Re: Extension and Suspension | Management | For | For |
| 8.10 | Amend Article 13 of General Meeting Regulations Re: Constitution | Management | For | For |
| 8.11 | Amend Article 14 of General Meeting Regulations Re: Board | Management | For | For |
| 8.12 | Amend Article 16 of General Meeting Regulations Re: Proceedings | Management | For | For |
| 8.13 | Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions | Management | For | For |
| 8.14 | Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
| 8.15 | Remove Current Preamble of General Meeting Regulations | Management | For | For |
| 9 | Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA | Management | None | None |
| 10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 12, 2015 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 12, 2015 | 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 18.21 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 25, 2015 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Oyamada, Takashi | Management | For | For |
| 3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
| 3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | For |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | For |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
| 5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 30, 2015 | TICKER: MONY SECURITY ID: G6258H101
|
| 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 Simon Nixon as Director | Management | For | For |
| 6 | Re-elect Peter Plumb as Director | Management | For | For |
| 7 | Re-elect Graham Donoghue as Director | Management | For | For |
| 8 | Re-elect Rob Rowley as Director | Management | For | For |
| 9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 10 | Re-elect Sally James as Director | Management | For | For |
| 11 | Re-elect Matthew Price as Director | Management | For | For |
| 12 | Elect Andrew Fisher as Director | Management | For | For |
| 13 | Elect Genevieve Shore as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise 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 |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | 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 Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 22, 2015 | 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 36 | 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 Ui, Junichi | Management | For | For |
| 2.9 | Elect Director Watanabe, Akira | Management | For | For |
| 2.10 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.11 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.12 | Elect Director Matsunaga, Mari | Management | For | For |
| 3 | Appoint Statutory Auditor Miura, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 22, 2015 | 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 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 16, 2015 | 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 2.20 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NEXT CO LTD
MEETING DATE: JUN 25, 2015 | 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 5.75 | Management | For | For |
| 2.1 | Elect Director Inoue, Takashi | Management | For | For |
| 2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
| 2.3 | Elect Director Yamada, Takashi | Management | For | For |
| 2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
| 2.5 | Elect Director Takahashi, Masato | Management | For | Against |
| 2.6 | Elect Director Morikawa, Akira | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: DEC 04, 2014 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
NIMBLE STORAGE, INC.
MEETING DATE: JUL 15, 2014 | TICKER: NMBL SECURITY ID: 65440R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suresh Vasudevan | Management | For | For |
| 1.2 | Elect Director Varun Mehta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 24, 2015 | 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 |
| 1.12 | Elect Director Kimura, Hiroshi | Management | For | For |
| 2 | Amend Articles to Remove Record Dates for Quarterly Dividends - Indemnify Directors | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 19, 2015 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
| 20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
| 20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
| 20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: 670100205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 23, 2015 | 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 40 | 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 |
| 2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: DEC 18, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
| 2 | Receive Information on Interim Dividend Distribution | Management | None | None |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2015 | TICKER: ORA SECURITY ID: F6866T100
|
| 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 0.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
| 6 | Reelect Mouna Sepehri as Director | Management | For | For |
| 7 | Reelect Bernard Dufau as Director | Management | For | For |
| 8 | Reelect Helle Kristoffersen as Director | Management | For | For |
| 9 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 10 | Elect Anne Lange as Director | Management | For | For |
| 11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint KPMG SA as Auditor | Management | For | For |
| 14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 21 | 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 1 Billion | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
| 26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
| D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 12, 2014 | 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 Fung Kwong Yiu as Director | Management | For | Against |
| 3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
| 3c | Elect Sun Ping Hsu, Samson 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 | Amend Bye-laws | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Umaki, Tamio | Management | For | For |
| 2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 14, 2015 | TICKER: PLS SECURITY ID: G68673105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Elect Andy McCue as a Director | Management | For | For |
| 4b | Elect Gary McGann as Director | Management | For | For |
| 5a | Re-elect Nigel Northridge as a Director | Management | For | For |
| 5b | Re-elect Cormac McCarthy as a Director | Management | For | For |
| 5c | Re-elect Tom Grace as a Director | Management | For | For |
| 5d | Re-elect Michael Cawley as a Director | Management | For | For |
| 5e | Re-elect Danuta Grey as a Director | Management | For | For |
| 5f | Re-elect Ulric Jerome as a Director | Management | For | For |
| 5g | Re-elect Stewart Kenny as a Director | Management | For | For |
| 5h | Re-elect Padraig O Riordain as a Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12a | Amend Memorandum of Association Re: Clause 2 | Management | For | For |
| 12b | Amend Memorandum of Association Re: Clause 3(f) | Management | For | For |
| 12c | Amend Memorandum of Association Re: Clause 3(v) | Management | For | For |
| 13a | Amend Articles of Association Re: Companies Act 2014 | Management | For | For |
| 13b | Amend Articles of Association | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Share Subdivision | Management | For | For |
| 16 | Approve Share Consolidation | Management | For | For |
| 17 | Authorize Repurchase of Deferred Shares | Management | For | For |
| 18 | Approve Reduction of Share Premium Account | Management | For | For |
| 19 | Amend Company's Share Incentive and Share-Based Incentive Schemes | Management | For | For |
| |
|---|
PANDORA A/S
MEETING DATE: OCT 09, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
| 2 | Other Business | Management | None | None |
| |
|---|
PERFORMANCE SPORTS GROUP LTD.
MEETING DATE: OCT 09, 2014 | TICKER: PSG SECURITY ID: 71377G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher Anderson | Management | For | For |
| 1b | Elect Director Karyn O. Barsa | Management | For | For |
| 1c | Elect Director Kevin Davis | Management | For | For |
| 1d | Elect Director Samuel P. Frieder | Management | For | For |
| 1e | Elect Director C. Michael Jacobi | Management | For | For |
| 1f | Elect Director Paul A. Lavoie | Management | For | For |
| 1g | Elect Director Matthew M. Mannelly | Management | For | For |
| 1h | Elect Director Bernard McDonell | Management | For | For |
| 1i | Elect Director Bob Nicholson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2014 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2015 | TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3 | Elect Director Nitta, Takayuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
| 4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: APR 22, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 20, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
| 6 | Re-elect Andrew Thomas as Director | Management | For | For |
| 7 | Re-elect Alan Jackson as Director | Management | For | For |
| 8 | Re-elect Ron Hoffman as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POUNDLAND GROUP PLC
MEETING DATE: SEP 19, 2014 | TICKER: PLND SECURITY ID: G7198K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect James McCarthy as Director | Management | For | For |
| 7 | Elect Nicholas Hateley as Director | Management | For | For |
| 8 | Elect Richard Lancaster as Director | Management | For | For |
| 9 | Elect Paul Best as Director | Management | For | For |
| 10 | Elect Stephen Coates as Director | Management | For | For |
| 11 | Elect Darren Shapland as Director | Management | For | For |
| 12 | Elect Trevor Bond as Director | Management | For | For |
| 13 | Elect Teresa Colaianni as Director | Management | For | For |
| 14 | Elect Grant Hearn as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Kuramoto, Susumu | Management | For | For |
| 2.10 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.11 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.12 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.13 | Elect Director Kondo, Eriko | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Mitsuo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: JUN 02, 2015 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Fang Min as Director | Management | For | Against |
| 3 | Elect Chen Geng as Director | Management | For | For |
| 4 | Elect Wang Xiaogang as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase 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 |
| |
|---|
QUNAR CAYMAN ISLANDS LIMITED
MEETING DATE: FEB 12, 2015 | TICKER: QUNR SECURITY ID: 74906P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 27, 2015 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Shimada, Toru | Management | For | For |
| 2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
| 2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.5 | Elect Director Kobayashi, Masatada | 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 Fukino, Hiroshi | Management | For | For |
| 2.14 | Elect Director Murai, Jun | Management | For | For |
| 2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
| 2.16 | Elect Director Youngme Moon | Management | For | For |
| 3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: NOV 09, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 | Management | For | For |
| 2 | Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 | Management | For | For |
| 3 | Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 | Management | For | For |
| 4 | Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 | Management | For | For |
| 5 | Discuss and Present the Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 6.1 | Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor's Fees for 2013 | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | 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 |
| B3 | 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 |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 18, 2015 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager | 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 |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | 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 |
| B3 | 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: DEC 11, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 17, 2015 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
| 2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2015 | 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 Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Elect Rakhi Parekh as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 16, 2015 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Elect Megan Clark as Director | Management | For | For |
| 6 | Elect Michael L'Estrange as Director | Management | For | For |
| 7 | Re-elect Robert Brown as Director | Management | For | For |
| 8 | Re-elect Jan du Plessis as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Chris Lynch as Director | Management | For | For |
| 13 | Re-elect Paul Tellier as Director | Management | For | For |
| 14 | Re-elect Simon Thompson as Director | Management | For | For |
| 15 | Re-elect John Varley as Director | Management | For | For |
| 16 | Re-elect Sam Walsh as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 08, 2015 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: JUN 23, 2015 | TICKER: RBS SECURITY ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2015 | 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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2015 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 24, 2014 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | Against |
| 17 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: APR 23, 2015 | 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 1.20 per Share | Management | For | For |
| 4 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
| 5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
| 9 | Elect Philippe Petitcolin as Director | Management | For | For |
| 10 | Elect Ross McInnes as Director | Management | For | For |
| 11 | Elect Patrick Gandil as Director | Management | For | For |
| 12 | Elect Vincent Imbert as Director | Management | For | For |
| 13 | Reelect Jean Lou Chameau as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
| 26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | 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 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 08, 2015 | 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 |
| 10a | Elect Eva Berneke as Director | Management | For | Did Not Vote |
| 10b | Elect Tanya Cordrey as Director | Management | For | Did Not Vote |
| 10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
| 10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13a | Elect John Rein (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 13b | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
| 13c | Elect Ann Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| 15 | Approve Creation of New Share Class through Share Split | Management | For | Did Not Vote |
| 16 | Approve Creation of NOK 5.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 26, 2015 | 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 55 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 3.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 3.5 | Elect Director Masuda, Jun | Management | For | For |
| 3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
| 3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | 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 Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett 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 Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 17, 2014 | TICKER: 01023 SECURITY ID: G8190E105
|
| 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 Yeung Wo Fai as Director | Management | For | For |
| 3b | Elect Yeung Andrew Kin as Director | Management | For | For |
| 3c | Elect Yeung Chi Tat as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2015 | 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 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on 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 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 8 | Reelect Frederic Oudea as Director | Management | For | For |
| 9 | Reelect Kyra Hazou as Director | Management | For | For |
| 10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
| 11 | Elect Barbara Dalibard as Director | Management | For | For |
| 12 | Elect Gerard Mestrallet as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 2.4 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.5 | Elect Director Nimura, Takaaki | Management | For | For |
| 2.6 | Elect Director Harada, Eiko | Management | For | For |
| 2.7 | Elect Director Ito, Joichi | Management | For | For |
| 2.8 | Elect Director Tim Schaaff | Management | For | For |
| 2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.10 | Elect Director Miyata, Koichi | Management | For | For |
| 2.11 | Elect Director John V.Roos | Management | For | For |
| 2.12 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 2.4 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.5 | Elect Director Nimura, Takaaki | Management | For | For |
| 2.6 | Elect Director Harada, Eiko | Management | For | For |
| 2.7 | Elect Director Ito, Joichi | Management | For | For |
| 2.8 | Elect Director Tim Schaaff | Management | For | For |
| 2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.10 | Elect Director Miyata, Koichi | Management | For | For |
| 2.11 | Elect Director John V.Roos | Management | For | For |
| 2.12 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SOUFUN HOLDINGS LIMITED
MEETING DATE: NOV 12, 2014 | TICKER: SFUN SECURITY ID: 836034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Sol Trujillo as Director | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 06, 2015 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dr Byron Grote as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Jasmine Whitbread as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Simon Lowth as Director | Management | For | For |
| 15 | Re-elect Ruth Markland as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Mike Rees as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 19, 2015 | 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 | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
| 7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
| 8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
| 9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
STHREE PLC
MEETING DATE: APR 23, 2015 | 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 | Re-elect Clay Brendish as Director | Management | For | For |
| 5 | Re-elect Gary Elden as Director | Management | For | For |
| 6 | Re-elect Alex Smith as Director | Management | For | For |
| 7 | Re-elect Justin Hughes as Director | Management | For | For |
| 8 | Re-elect Steve Quinn as Director | Management | For | For |
| 9 | Re-elect Tony Ward as Director | Management | For | For |
| 10 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 11 | Elect Fiona MacLeod as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 26, 2015 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Oku, Masayuki | Management | For | For |
| 3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
| 3.3 | Elect Director Ito, Yujiro | Management | For | For |
| 3.4 | Elect Director Ogino, Kozo | Management | For | For |
| 3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
| 3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
| 3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
| 3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
| 3.9 | Elect Director Kono, Masaharu | Management | For | For |
| 3.10 | Elect Director Sakurai, Eriko | Management | For | For |
| 4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 20, 2015 | TICKER: 9989 SECURITY ID: J78089109
|
| 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 Fujiwara, Kenji | Management | For | For |
| 3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 15, 2015 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
| 8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 26, 2015 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 11.35 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | Did Not Vote |
| 14 | Approve Procedures For 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 Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 17 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 19a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
| 19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | Did Not Vote |
| 20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Did Not Vote |
| 21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Did Not Vote |
| 22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Did Not Vote |
| 23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Did Not Vote |
| 24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Did Not Vote |
| 25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 21, 2015 | 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 4.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Mary Francis as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Rajna Brandon as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
| 6.1l | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
| 6.1m | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Hans Maerki as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million | Management | For | Did Not Vote |
| 7.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
| 8.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law | Management | For | Did Not Vote |
| 8.4 | Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 28, 2015 | TICKER: SYNN SECURITY ID: H84140112
|
| 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 11.00 CHF per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
| 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
| 10 | Designate Lukas Handschin 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 |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 23, 2015 | 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 | Approve Special Dividend | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Pete Redfern as Director | Management | For | For |
| 6 | Re-elect Ryan Mangold as Director | Management | For | For |
| 7 | Re-elect James Jordan as Director | Management | For | For |
| 8 | Re-elect Kate Barker as Director | Management | For | For |
| 9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 10 | Re-elect Mike Hussey as Director | Management | For | For |
| 11 | Re-elect Robert Rowley as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 12, 2015 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect David Bernstein as Director | Management | For | For |
| 7 | Re-elect Ronald Stewart as Director | Management | For | For |
| 8 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 9 | Re-elect Andrew Jennings as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 20, 2015 | 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 |
| 2.1 | Approve Final Dividend | Management | For | Did Not Vote |
| 2.2 | Approve Special Dividend | Management | For | Did Not Vote |
| 3.1 | Elect Cheong Shin Keong as Director | Management | For | Did Not Vote |
| 3.2 | Elect William Lo Wing Yan as Director | Management | For | Did Not Vote |
| 3.3 | Elect Caroline Wang Chia-Ling as Director | Management | For | Did Not Vote |
| 3.4 | Elect Allan Zeman as Director | Management | For | Did Not Vote |
| 3.5 | Elect Thomas Hui To as Director | Management | For | Did Not Vote |
| 4.1 | Elect Mona Fong as Director | Management | For | Did Not Vote |
| 4.2 | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
| 4.3 | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
| 6 | Approve Chairman's Fee | Management | For | Did Not Vote |
| 7 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 27, 2015 | 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 Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 28, 2015 | 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 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 22, 2015 | 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 |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Elect Directors (Bundled) | Shareholder | None | For |
| 4.3 | Approve Remuneration of Directors | Shareholder | None | For |
| 4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Abstain |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2015 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Mimura, Akio | Management | For | Against |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 29, 2015 | 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 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Patrick Artus as Director | Management | For | For |
| 7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 8 | Elect Patrick Pouyanne as Director | Management | For | For |
| 9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
| 12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
| A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 16, 2015 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.5 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 2.8 | Elect Director Didier Leroy | Management | For | For |
| 2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.10 | Elect Director Uno, Ikuo | Management | For | For |
| 2.11 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.12 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 16, 2015 | 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 125 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.5 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 2.8 | Elect Director Didier Leroy | Management | For | For |
| 2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.10 | Elect Director Uno, Ikuo | Management | For | For |
| 2.11 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.12 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 23, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Jianxiong as Director | Management | For | Against |
| 2a | Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver | Management | For | For |
| 2b | Approve Proposed Annual Caps for the Eastern Airlines Transactions | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong Limited and Baker Tilly China as International Auditors and PRC Auditors Respectively 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 Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 28, 2015 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Coline McConville as Director | Management | For | For |
| 5 | Elect Pete Redfern as Director | Management | For | For |
| 6 | Elect John Rogers as Director | Management | For | For |
| 7 | Re-elect Ruth Anderson as Director | Management | For | For |
| 8 | Re-elect Tony Buffin as Director | Management | For | For |
| 9 | Re-elect John Carter as Director | Management | For | For |
| 10 | Re-elect Chris Rogers as Director | Management | For | For |
| 11 | Re-elect Andrew Simon as Director | Management | For | For |
| 12 | Re-elect Robert Walker as Director | Management | For | For |
| 13 | Appoint KPMG 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 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 18, 2015 | 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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 07, 2015 | TICKER: UBSG SECURITY ID: H42097107
|
| 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 and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 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 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | 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 William Parrett as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 07, 2015 | TICKER: UBSG SECURITY ID: H892U1882
|
| 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 and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 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 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | Did Not Vote |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | 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 William Parrett as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 30, 2015 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (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 |
| 8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
| 8.2 | Reelect Evelyn du Monceau as Director | Management | For | Against |
| 8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
| 8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
| 8.4 | Elect Cyril Janssen as Director | Management | For | Against |
| 8.5a | Elect Alice Dautry as Director | Management | For | For |
| 8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
| 9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
| 11 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| |
|---|
UNIBET GROUP PLC
MEETING DATE: MAY 12, 2015 | TICKER: UNIB SDB SECURITY ID: X9415A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Dividends | Management | For | For |
| b | Accept Financial Statements and Statutory Reports | Management | For | For |
| c | Approve Remuneration Report | Management | For | For |
| d | Fix Number of Directors | Management | For | For |
| e | Approve Remuneration of Directors | Management | For | For |
| f | Elect Kristofer Arwin as Director | Management | For | For |
| g | Elect Sophia Bendz as Director | Management | For | For |
| h | Elect Peter Boggs as Director | Management | For | For |
| i | Elect Nigel Cooper as Director | Management | For | For |
| j | Elect Peter Friis as Director | Management | For | For |
| k | Elect Stefan Lundborg as Director | Management | For | For |
| l | Elect Anders Strom as Director | Management | For | For |
| m | Elect Therese Hilman as Director | Management | For | For |
| n | Appoint Board Chairman | Management | For | For |
| o | Resolve on Appointment of Nomination Committee Members | Management | For | For |
| p | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| q | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
| r | Authorize Share Repurchase Program | Management | For | For |
| s | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 07, 2015 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect James Henderson as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 11, 2014 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
| 2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
| 3 | Re-Elect William R. Keller as Director | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: JUN 11, 2015 | TICKER: Z SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erik Blachford | Management | For | For |
| 1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.3 | Elect Director Gordon Stephenson | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZILLOW, INC.
MEETING DATE: DEC 18, 2014 | TICKER: Z SECURITY ID: 98954A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ZOOPLA PROPERTY GROUP PLC
MEETING DATE: FEB 12, 2015 | TICKER: ZPLA SECURITY ID: G98930103
|
| 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 Mike Evans as Director | Management | For | For |
| 6 | Elect Alex Chesterman as Director | Management | For | For |
| 7 | Elect Stephen Morana as Director | Management | For | For |
| 8 | Elect Duncan Tatton-Brown as Director | Management | For | For |
| 9 | Elect Sherry Coutu as Director | Management | For | For |
| 10 | Elect Robin Klein as Director | Management | For | For |
| 11 | Elect Grenville Turner as Director | Management | For | For |
| 12 | Elect Stephen Daintith as Director | Management | For | For |
| 13 | Elect David Dutton as Director | Management | For | For |
| 14 | Appoint Deloitte as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ZOOPLA PROPERTY GROUP PLC
MEETING DATE: MAY 20, 2015 | TICKER: ZPLA SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Ulysses Enterprises Limited | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 01, 2015 | 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 |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1b | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
| 4.1.k | Elect Kishore Mahbubani 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 |
| 4.2.5 | Appoint Christoph Franz 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 as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2014 - 06/30/2015
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.
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: APR 21, 2015 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Couch | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey | Management | For | For |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.7 | Elect Director Malon Wilkus | Management | For | For |
| 1.8 | Elect Director John R. Erickson | Management | For | For |
| 1.9 | Elect Director Samuel A. Flax | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | 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 |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wellington J. Denahan | Management | For | For |
| 1b | Elect Director Michael Haylon | Management | For | For |
| 1c | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2a | Elect Andreas Sohmen-Pao as Director | Management | For | For |
| 2b | Elect Ronny Langeland as Director | Management | For | For |
| 2c | Elect Maarten Scholten as Director | Management | For | For |
| 2d | Elect Christophe Pettenati-Auziere as Director | Management | For | For |
| 2e | Elect Clare Spottiswoode as Director | Management | For | For |
| 2f | Elect Carsten Mortensen as Director | Management | For | For |
| 3 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 4 | Approve Revised Guidelines for Nomination Committee | Management | For | For |
| 5 | 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 Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 20, 2014 | 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 M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Steven M. West | 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 |
| 5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2015 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director David W. Joos | Management | For | For |
| 1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | 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 |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DEVRY EDUCATION GROUP INC.
MEETING DATE: NOV 06, 2014 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director David S. Brown | Management | For | For |
| 1.3 | Elect Director Fernando Ruiz | Management | For | For |
| 1.4 | Elect Director Lisa W. Wardell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jose E. Almeida | Management | For | For |
| 1.1b | Elect Director Michael W. Brown | Management | For | For |
| 1.1c | Elect Director Donald J. Carty | Management | For | For |
| 1.1d | Elect Director Randolph L. Cowen | Management | For | For |
| 1.1e | Elect Director James S. DiStasio | Management | For | For |
| 1.1f | Elect Director John R. Egan | Management | For | For |
| 1.1g | Elect Director William D. Green | Management | For | For |
| 1.1h | Elect Director Edmund F. Kelly | Management | For | For |
| 1.1i | Elect Director Jami Miscik | Management | For | For |
| 1.1j | Elect Director Paul Sagan | Management | For | For |
| 1.1k | Elect Director David N. Strohm | Management | For | For |
| 1.1l | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 06, 2015 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Elder Granger | Management | For | For |
| 1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FORTRESS INVESTMENT GROUP LLC
MEETING DATE: MAY 21, 2015 | TICKER: FIG SECURITY ID: 34958B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Novogratz | Management | For | For |
| 1.2 | Elect Director George W. Wellde, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Director Alan D. Feldman | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Alex Gorsky | Management | For | For |
| 1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.8 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | 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 D. Scott Davis | 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 William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: OCT 28, 2014 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | 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 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPRINT CORPORATION
MEETING DATE: AUG 06, 2014 | TICKER: S SECURITY ID: 85207U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Marcelo Claure | Management | For | For |
| 1.4 | Elect Director Ronald D. Fisher | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Frank Ianna | Management | For | For |
| 1.7 | Elect Director Michael G. Mullen | Management | For | For |
| 1.8 | Elect Director Masayoshi Son | Management | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | 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 Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 28, 2014 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Brown | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1d | Elect Director David L. Mahoney | Management | For | For |
| 1e | Elect Director Robert S. Miller | Management | For | For |
| 1f | Elect Director Anita M. Sands | Management | For | For |
| 1g | Elect Director Daniel H. Schulman | Management | For | For |
| 1h | Elect Director V. Paul Unruh | Management | For | For |
| 1i | 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 |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 19, 2015 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Beyer | Management | For | For |
| 1b | Elect Director Kermit R. Crawford | Management | For | For |
| 1c | Elect Director Michael L. Eskew | Management | For | For |
| 1d | Elect Director Herbert L. Henkel | Management | For | For |
| 1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Mary Alice Taylor | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE BABCOCK & WILCOX COMPANY
MEETING DATE: MAY 01, 2015 | TICKER: BWC SECURITY ID: 05615F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan A. Bertsch | Management | For | For |
| 1.2 | Elect Director Thomas A. Christopher | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 14, 2014 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| 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 |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
URS CORPORATION
MEETING DATE: OCT 16, 2014 | TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL PLC
MEETING DATE: SEP 24, 2014 | TICKER: WFT SECURITY ID: G48833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director David J. Butters | Management | For | For |
| 1B | Elect Director Bernard J. Duroc-Danner | Management | For | For |
| 1C | Elect Director John D. Gass | Management | For | For |
| 1D | Elect Director Francis S. Kalman | Management | For | For |
| 1E | Elect Director William E. Macaulay | Management | For | For |
| 1F | Elect Director Robert K. Moses, Jr. | Management | For | For |
| 1G | Elect Director Guillermo Ortiz | Management | For | For |
| 1H | Elect Director Emyr Jones Parry | Management | For | For |
| 1I | Elect Director Robert A. Rayne | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Authorize Holding of 2015 Annual General Meeting Outside of Ireland | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | 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 Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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
